DOSSIERS / TRANSAN INTERACTIVE DISTRIBUTION SRL
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TRANSAN INTERACTIVE DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J2008015957405 · J2008015957405 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSAN INTERACTIVE DISTRIBUTION SRL
ro_onrc
J2008015957405
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
ATOMIŞTILOR 83, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI IONEL PUIUadministrator—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