DOSSIERS / DEUTSCHE TRANSFAIR SRL
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Company dossier

DEUTSCHE TRANSFAIR SRL

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J2017001691326 · J2017001691326 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEUTSCHE TRANSFAIR SRL
ro_onrc
J2017001691326
ro_onrc
active
ro_onrc
2017-11-13
ro_onrc
9 MAI 51, 550201 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGER THOMAS HEINRICHadministrator—ONRC registry
BAUER THEODOR ECKARDTadministrator—ONRC registry
FLEISCHER WIEGAND HELMUTadministrator—ONRC registry
KIRR ALBERT FRIEDRICHadministrator—ONRC registry
KIRR ALFRED STEFANadministrator—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