DOSSIERS / ALEANA TRANS SATU MARE S.R.L.
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Company dossier

ALEANA TRANS SATU MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J17_758_2020 · J17/758/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEANA TRANS SATU MARE S.R.L.
ro_onrc
J17/758/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
VICTOR PAPILIAN 8, 800676 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARRARO ROBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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