DOSSIERS / VESA TRANS SRL
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Company dossier

VESA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J12_4344_2004 · J12/4344/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VESA TRANS SRL
ro_onrc
J12/4344/2004
ro_onrc
active
ro_onrc
2004-11-29
ro_onrc
Str. LOTUS 28, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAGDAŞ MARILENA CIIlichidator judiciar—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