DOSSIERS / DIE TRANSPORTER AACHEN SRL
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Company dossier

DIE TRANSPORTER AACHEN SRL

ONRC · COMPANY · INCORPORATED 2015-02-06
KYBE ID: RO-J22_194_2015 · J22/194/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIE TRANSPORTER AACHEN SRL
ro_onrc
J22/194/2015
ro_onrc
active
ro_onrc
2015-02-06
ro_onrc
PROF. ION INCULEŢ 7, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMINCIUC LUCIANadministrator—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