DOSSIERS / TRANSACTIONAL SYSTEMS SRL
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TRANSACTIONAL SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2005-11-14
KYBE ID: RO-J23_2076_2005 · J23/2076/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSACTIONAL SYSTEMS SRL
ro_onrc
J23/2076/2005
ro_onrc
active
ro_onrc
2005-11-14
ro_onrc
Str. EROU IANCU NICOLAE 103, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUCIU CORNELIUS-FLORINadministrator—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