DOSSIERS / ANALEX TRANS SRL
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Company dossier

ANALEX TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J2008001503160 · J2008001503160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANALEX TRANS SRL
ro_onrc
J2008001503160
ro_onrc
active
ro_onrc
2008-07-31
ro_onrc
GOGU CONSTANTINESCU 12, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COCA MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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