DOSSIERS / ALY & BENY TRANS SRL
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Company dossier

ALY & BENY TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J12_2929_2007 · J12/2929/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALY & BENY TRANS SRL
ro_onrc
J12/2929/2007
ro_onrc
dissolved
ro_onrc
2007-06-29
ro_onrc
Str. GEORGE COŞBUC 13, Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP BENIAMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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