DOSSIERS / ADY TRANS IMPORT-EXPORT SRL
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Company dossier

ADY TRANS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J23_3548_2008 · J23/3548/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADY TRANS IMPORT-EXPORT SRL
ro_onrc
J23/3548/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
POPA ŞAPCĂ 81B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIŢĂ GEORGE - CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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