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Company dossier

TRANSFER GRUP SRL

ONRC · COMPANY · INCORPORATED 2007-07-03
KYBE ID: RO-J13_2236_2007 · J13/2236/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSFER GRUP SRL
ro_onrc
J13/2236/2007
ro_onrc
active
ro_onrc
2007-07-03
ro_onrc
Şos. MANGALIEI 61, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROŞU SEVASTIANadministrator—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