DOSSIERS / SOSO GABI TRANS S.R.L.
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Company dossier

SOSO GABI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-12
KYBE ID: RO-J2018001708056 · J2018001708056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOSO GABI TRANS S.R.L.
ro_onrc
J2018001708056
ro_onrc
active
ro_onrc
2018-07-12
ro_onrc
DR. LOUIS PASTEUR 34, 415700 Loc. Valea lui Mihai, Oraş Valea lui Mihai, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLNAR GABRIELA-MONICAadministrator—ONRC registry
MOLNAR SORIN-NICUŞORadministrator—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