DOSSIERS / TINCTRANS SRL
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Company dossier

TINCTRANS SRL

ONRC · COMPANY · INCORPORATED 1995-10-10
KYBE ID: RO-J24_974_1995 · J24/974/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TINCTRANS SRL
ro_onrc
J24/974/1995
ro_onrc
active
ro_onrc
1995-10-10
ro_onrc
Str. TRANSILVANIEI 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TINC IOANadministrator—ONRC registry
TINC IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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