DOSSIERS / SYG TRANS TOP SRL
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Company dossier

SYG TRANS TOP SRL

ONRC · COMPANY · INCORPORATED 2006-06-20
KYBE ID: RO-J2006001924132 · J2006001924132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYG TRANS TOP SRL
ro_onrc
J2006001924132
ro_onrc
active
ro_onrc
2006-06-20
ro_onrc
B-dul AUREL VLAICU 5, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞOVA GEORGEadministrator—ONRC registry
ŞOVA SANDAadministrator—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