DOSSIERS / ROMAGDA TRANSCOM SRL
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Company dossier

ROMAGDA TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1997-03-12
KYBE ID: RO-J1997001824409 · J1997001824409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ROMAGDA TRANSCOM SRL
ro_onrc
J1997001824409
ro_onrc
active
ro_onrc
1997-03-12
ro_onrc
ARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS BAR EXCLUSIV S.R.L.activeDANALIN STAR SRLactiveDOC EXPERT CONSULTING SRLactiveEXPENSE S.R.L.dissolvedGHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTICMED MAX S.R.L.activeORION OFFICE SRLactiveSTORE PICCOLI ALDO LORENZO S.R.L.activeSTORE TOIA MARCO S.R.L.activeSTORE VIADANA VALENTINA S.R.L.activeVOIS MANAGEMENT S.R.L.activeYASIN TARIM IMPEX SRLactiveYOERBI D.D.D. S.R.L.activeZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZUGRĂVEȘTE.RO S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANGHEL COSTEL-IONUŢadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100