DOSSIERS / ALICANTE SPEDITION SRL
← SearchExport PDF
Company dossier

ALICANTE SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-06-30
KYBE ID: RO-J2015000276311 · J2015000276311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALICANTE SPEDITION SRL
ro_onrc
J2015000276311
ro_onrc
active
ro_onrc
2015-06-30
ro_onrc
GEORGE COŞBUC 14B, Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARBA ALIN-LUCIANadministrator—ONRC registry
TARBA IOANadministrator—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