DOSSIERS / CD TRANS EXPRES S.R.L.
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CD TRANS EXPRES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-14
KYBE ID: RO-J26_437_2023 · J26/437/2023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CD TRANS EXPRES S.R.L.
ro_onrc
J26/437/2023
ro_onrc
active
ro_onrc
2023-03-14
ro_onrc
ŞOIMILOR 102, 545600 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BENYI CRINEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA CF MARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRIEFING AMBULANCE TEAM SRLactiveDEBRIEFING POMPIERI TEAM SRLactiveERVIN & CO TRADING S.R.L.activeLIBEG ALEXANDRU-DANIEL PFAactiveOPRIȘOR CLAUDIU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRIȘOR DAN-RAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveOZSVÁTH PETRA PERSOANĂ FIZICĂ AUTORIZATĂactivePETER CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePETER DAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO CONSUL RV SRLactiveŞTEF EMIL IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
FLOREA CARLOS-DANIELadministrator—ONRC registry
FLOREA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA IOAN (officer) matches PEP Ioan Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100