DOSSIERS / TRANS RICHARDA SRL
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Company dossier

TRANS RICHARDA SRL

ONRC · COMPANY · INCORPORATED 1991-10-15
KYBE ID: RO-J13_3803_1991 · J13/3803/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS RICHARDA SRL
ro_onrc
J13/3803/1991
ro_onrc
active
ro_onrc
1991-10-15
ro_onrc
Aleea MARTISORULUI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBITA MARIANadministrator—ONRC registry
JURCAU COSTELadministrator—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