DOSSIERS / VULTURUL TRANSILVAN SNC
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Partnership dossier

VULTURUL TRANSILVAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-24
KYBE ID: RO-J24_2001_1991 · J24/2001/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VULTURUL TRANSILVAN SNC
ro_onrc
J24/2001/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
Str. FERASTRAUILUI 60, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCOTISAN MARINELA IUSTINAadministrator—ONRC registry
GAVINIUC VASILEadministrator—ONRC registry
SUCALA VICTORadministrator—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