DOSSIERS / TRANS VLADY SRL
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Company dossier

TRANS VLADY SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J2007000709515 · J2007000709515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS VLADY SRL
ro_onrc
J2007000709515
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
Sat Sohatu, Comuna Sohatu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROMARA ZOOTEC SRLdissolvedALBU NICULAE PFdissolvedCIULEI CONSTANTIN FLOREA PFdissolvedCIULEI SRLactiveCOLGIU SRLactiveCRISTEA GH. STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRICĂ GH. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU M. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELDAFO IMPEX SRLactiveELLACOM ARROWANA SRLdissolvedEUROSOH CONSTRUCT SRLdissolvedMALACU SRLactiveMARY COST DESIGN SRLactiveMATEI MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedNEAGU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveNECULA R. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNIKDUM IMPEX SRLdissolvedRĂDUŢĂ GH. MARIANA VALERICA ÎNTREPRINDERE INDIVIDUALĂactiveREBECA IMPEX SRLactiveSCRISU IONEL ÎNTREPRINDERE INDIVIDUALĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
NICULESCU GABRIEL MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100