DOSSIERS / ELCOTRANS SA
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Company dossier

ELCOTRANS SA

ONRC · COMPANY · INCORPORATED 2002-04-15
KYBE ID: RO-J2002000381224 · J2002000381224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELCOTRANS SA
ro_onrc
J2002000381224
ro_onrc
active
ro_onrc
2002-04-15
ro_onrc
Ipsilanti 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILICĂ GHEORGHE-LUCIANadministrator—ONRC registry
AXINTE VERGINIAreprezentant al persoanei juridice—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