DOSSIERS / SURRANO TRANS SRL
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SURRANO TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-06-27
KYBE ID: RO-J14_366_2008 · J14/366/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SURRANO TRANS SRL
ro_onrc
J14/366/2008
ro_onrc
active
ro_onrc
2008-06-27
ro_onrc
Str. LĂCRĂMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D TRANS SRLdissolvedBIV.COM.TRADE SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved"CONDURACHI" SOCIETATE IN NUME COLECTIVdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedKRISTALY IMPEX COMERT SRLdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedOLY COM SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SZEP-NEMETH NOEMIadministrator—ONRC registry
SZEP-NEMETH SANDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100