DOSSIERS / TRANSLEX GAMA S.R.L.
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Company dossier

TRANSLEX GAMA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J22_3461_2019 · J22/3461/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSLEX GAMA S.R.L.
ro_onrc
J22/3461/2019
ro_onrc
dissolved
ro_onrc
2019-11-11
ro_onrc
DIMITRIE CANTEMIR 7, Oraş Podu Iloaiei, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VACARU MARIAadministrator—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