DOSSIERS / TRANSCOM LION SRL
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Company dossier

TRANSCOM LION SRL

ONRC · COMPANY · INCORPORATED 2005-10-25
KYBE ID: RO-J24_1758_2005 · J24/1758/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSCOM LION SRL
ro_onrc
J24/1758/2005
ro_onrc
active
ro_onrc
2005-10-25
ro_onrc
110, Sat Satulung, Comuna Satulung, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIDĂU VASILEadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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