DOSSIERS / TRANSPARENTA SRL
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Company dossier

TRANSPARENTA SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J1992002333220 · J1992002333220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPARENTA SRL
ro_onrc
J1992002333220
ro_onrc
active
ro_onrc
1992-01-14
ro_onrc
Str. BUNA VESTIRE 2A, 700455 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA VASILEadministrator—ONRC registry
POPA VERGINIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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