DOSSIERS / COSIMA TRANS SRL
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COSIMA TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-06-28
KYBE ID: RO-J1995000630096 · J1995000630096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSIMA TRANS SRL
ro_onrc
J1995000630096
ro_onrc
active
ro_onrc
1995-06-28
ro_onrc
Vasile Alecsandri 126, Sat Tufeşti, Comuna Tufeşti, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STAMATE SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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