DOSSIERS / TRANZIT CLUJ TURISM SRL
← SearchExport PDF
Company dossier

TRANZIT CLUJ TURISM SRL

ONRC · COMPANY · INCORPORATED 2000-06-15
KYBE ID: RO-J12_628_2000 · J12/628/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANZIT CLUJ TURISM SRL
ro_onrc
J12/628/2000
ro_onrc
active
ro_onrc
2000-06-15
ro_onrc
Aleea BUSTENI 13, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OPREA DANIELA MARIAadministrator—ONRC registry
VLASAN VASILEadministrator—ONRC registry
S.C. POPA M CONSULTING S.R.L.lichidator—ONRC registry
POPA M CONSULTING SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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