DOSSIERS / TRANS VAS SRL
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Company dossier

TRANS VAS SRL

ONRC · COMPANY · INCORPORATED 2003-09-02
KYBE ID: RO-J21_369_2003 · J21/369/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANS VAS SRL
ro_onrc
J21/369/2003
ro_onrc
active
ro_onrc
2003-09-02
ro_onrc
-, 8434 Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX FRANC GRUP SRLactiveALMID DAVID MIOARA AFactiveANTON NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN DUMITRU PFactiveDAMIAN SĂNDEL ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL VISION SRLactiveDOBRE DOBRE AURELIA AFactiveDOBRE IULIAN PFactiveDUDAS IOAN PFactiveFATU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORE CRISTACHE PFactiveIACOB LAZĂR PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIANA ROŞCA IULIANA AFactiveMALVA FARM SRLactiveMIU MIU GHEORGHE AFactiveNICA NICA ŞTEFANA PFactiveOPREA A GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA I VASILE PFactiveSELENA IMPEX SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALEXE ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100