DOSSIERS / GABRIELA TRANDAFIR-AGENT DE ASIGURARE SRL
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Company dossier

GABRIELA TRANDAFIR-AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-05
KYBE ID: RO-J13_10_2016 · J13/10/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABRIELA TRANDAFIR-AGENT DE ASIGURARE SRL
ro_onrc
J13/10/2016
ro_onrc
active
ro_onrc
2016-01-05
ro_onrc
ZMEUREI 12, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRANDAFIR GABRIELAadministrator—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