DOSSIERS / TRANS KARMA SRL
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Company dossier

TRANS KARMA SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J13_3579_1993 · J13/3579/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS KARMA SRL
ro_onrc
J13/3579/1993
ro_onrc
active
ro_onrc
1993-07-01
ro_onrc
Str. GEORGE MURNU, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHODAN LIVIA VIORICAadministrator—ONRC registry
COLCER MIHAELAadministrator—ONRC registry
CRACIUN STEFANAadministrator—ONRC registry
SCRIPCA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100