DOSSIERS / INDEPENDENT TRANS SRL
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Company dossier

INDEPENDENT TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J23_1630_2004 · J23/1630/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDEPENDENT TRANS SRL
ro_onrc
J23/1630/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Str. BROSCARI 10, 8113 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU SEBASTIAN - FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100