DOSSIERS / SANT TRANSCOM SRL
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SANT TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1995-03-02
KYBE ID: RO-J12_323_1995 · J12/323/1995 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SANT TRANSCOM SRL
ro_onrc
J12/323/1995
ro_onrc
liquidation
ro_onrc
1995-03-02
ro_onrc
Str. INULUI 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
80 PAC SRLdissolvedALIMAX SRLinactiveBUCUROM SRLdissolvedCRIS & ANDREI COM SRLdissolvedDUOTERM IMPEX SRLdissolvedDUOTERM SRLactiveGINGA ELENA ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGINGA MIRCEA EUGEN PFdissolvedINFO CONECT SRLdissolvedMATIS ADRIAN GRATIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATUSA LUCRETIA SRLdissolvedOBIECTIV SERVCOM IMPEX SRLdissolvedONIGA & SERB SNCdissolvedOPTI 27 SERVCOM SRLactiveORBAN ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactivePUSCAS ADRIAN COSMIN PFdissolvedTIBREA LUCIAN PFdissolvedTIBREA P LUCIAN PFdissolved

People with significant control

3 people
NameRoleFromSource
ȚĂGUREAN ALEXANDRUadministrator—ONRC registry
TAGUREAN MARIAadministrator—ONRC registry
TAGUREAN SANDA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100