DOSSIERS / TRANS GABONE SRL
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Company dossier

TRANS GABONE SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J16_718_2001 · J16/718/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS GABONE SRL
ro_onrc
J16/718/2001
ro_onrc
active
ro_onrc
2001-10-24
ro_onrc
Str. DR. MIHAIL CĂNCIULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDORAN GABRIELadministrator—ONRC registry
TUDORAN LIDIA-FLORIANAadministrator—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