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MEO EURO TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J2016000265321 · J2016000265321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEO EURO TRANS SRL
ro_onrc
J2016000265321
ro_onrc
active
ro_onrc
2016-02-19
ro_onrc
NICOLAE BĂLCESCU 43, 555700 Loc. Tălmaciu, Oraş Tălmaciu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGROTECH TRANSILVANIA SRLactiveALUSYSTEM SOLUTIONS S.R.L.activeCHRISMAR TRANSIB S.R.L.activeCORYLUS TRANSILVANIA S.R.L.activeFOREST SIB EXPLORER SRLactiveHADĂR OCTAVIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL CASA SRLactiveKARPATEN FORST S.R.L.activeLEMN DE FOC TRANSILVANIA SRLactiveMEO RUTIER SPEDITION S.R.L.activeMOISIN CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveNELISTAT TOTAL CONSTRUCT S.R.L.activePLEŞA ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveROXMAR EXPERT SRLactiveSB GLOBAL SPEDITION S.R.L.activeTRACIA SILVA SRLactiveVEŞTEMEAN ŞTEFAN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLĂDUŢ NICOLAE-FOREST PERSOANĂ FIZICĂ AUTORIZATĂactiveWOOD FIRE TRANSYLVANIA SRLactive

People with significant control

1 people
NameRoleFromSource
BĂLAN ŞTEFAN ROMEOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100