DOSSIERS / MONTANA TRANS SRL
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Company dossier

MONTANA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-10-20
KYBE ID: RO-J2004001788026 · J2004001788026 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONTANA TRANS SRL
ro_onrc
J2004001788026
ro_onrc
active
ro_onrc
2004-10-20
ro_onrc
PAIUŞENI 142, 317081 Sat Păiuşeni, Comuna Chisindia, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLEŞA ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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