DOSSIERS / TRANSPETRU SRL
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Company dossier

TRANSPETRU SRL

ONRC · COMPANY · INCORPORATED 2000-08-30
KYBE ID: RO-J22_658_2000 · J22/658/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPETRU SRL
ro_onrc
J22/658/2000
ro_onrc
active
ro_onrc
2000-08-30
ro_onrc
Str. ALUNIS 1, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASAFTEI PETRUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—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