DOSSIERS / TRANSMARUL IMPEX SRL
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Company dossier

TRANSMARUL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J12_88_2004 · J12/88/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSMARUL IMPEX SRL
ro_onrc
J12/88/2004
ro_onrc
active
ro_onrc
2004-01-09
ro_onrc
Str. DOINEI 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂLUGĂR TEODORadministrator—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