DOSSIERS / COSTIN INTERNAŢIONAL TRANS S.R.L.
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Company dossier

COSTIN INTERNAŢIONAL TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-26
KYBE ID: RO-J2020000843014 · J2020000843014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTIN INTERNAŢIONAL TRANS S.R.L.
ro_onrc
J2020000843014
ro_onrc
active
ro_onrc
2020-08-26
ro_onrc
EMIL RACOVIŢĂ 90, 510175 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR CLAUDIA SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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