DOSSIERS / TRANS ADVENTURE S.R.L.
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TRANS ADVENTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J20_730_2013 · J20/730/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS ADVENTURE S.R.L.
ro_onrc
J20/730/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
BRAZILOR 52, 331074 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN CONSTANTIN DANIELadministrator—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