DOSSIERS / TRANSAGORA MARKET SRL
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Company dossier

TRANSAGORA MARKET SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J2012001302027 · J2012001302027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSAGORA MARKET SRL
ro_onrc
J2012001302027
ro_onrc
active
ro_onrc
2012-11-21
ro_onrc
Ioan Vodă cel Cumplit 9, Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLEŞ IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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