KYBE — See who's really behind any company

Company dossier

TUK TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-11-24
KYBE ID: RO-J2005004108127 · J2005004108127 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTUK TRANS SRL

ro_onrc

RegistrationJ2005004108127

ro_onrc

Statusactive

ro_onrc

Incorporated2005-11-24

ro_onrc

Registered addressMICUS 1, 400510 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALFA GCM SRLactive BABOTA BERTA PERSOANĂ FIZICĂ AUTORIZATĂactive BALTĂ IONUȚ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive BOG DIVERSITY SRLactive BUBADA PROD S.R.L.active DUEVILLE SRLactive GABRY DAN RAPID SRLactive ILINCA SORANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive OROS GRIGORE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive PETRUȚA C. V. PERSOANĂ FIZICĂ AUTORIZATĂactive RAȚI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
KLEIN BELA OTTO	administrator	—	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