DOSSIERS / VONO TRANSGLOB IMPORT EXPORT SNC
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Partnership dossier

VONO TRANSGLOB IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-16
KYBE ID: RO-J12_2629_1992 · J12/2629/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VONO TRANSGLOB IMPORT EXPORT SNC
ro_onrc
J12/2629/1992
ro_onrc
active
ro_onrc
1992-06-16
ro_onrc
Aleea MICUS 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAN DINU CALINadministrator—ONRC registry
VONO MARTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100