DOSSIERS / ZORTRANS SRL
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Company dossier

ZORTRANS SRL

ONRC · COMPANY · INCORPORATED 2003-12-12
KYBE ID: RO-J12_3555_2003 · J12/3555/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZORTRANS SRL
ro_onrc
J12/3555/2003
ro_onrc
active
ro_onrc
2003-12-12
ro_onrc
Str. MURESULUI 40, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TANTAU DORINadministrator—ONRC registry
VLADAU ALEXE DANadministrator—ONRC registry
SIMION NELIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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