DOSSIERS / RIZAL TRANSCOM SRL
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Company dossier

RIZAL TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 2004-07-23
KYBE ID: RO-J13_7097_2004 · J13/7097/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIZAL TRANSCOM SRL
ro_onrc
J13/7097/2004
ro_onrc
active
ro_onrc
2004-07-23
ro_onrc
Str. SOVEJA 93, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RIZEA AURELadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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