DOSSIERS / GATOR TRANS TAG SRL
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Company dossier

GATOR TRANS TAG SRL

ONRC · COMPANY · INCORPORATED 2016-10-07
KYBE ID: RO-J2016013209402 · J2016013209402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GATOR TRANS TAG SRL
ro_onrc
J2016013209402
ro_onrc
active
ro_onrc
2016-10-07
ro_onrc
NIAGARA 69, 12492 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA ANDREI-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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