DOSSIERS / IOTITRANS SRL
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Company dossier

IOTITRANS SRL

ONRC · COMPANY · INCORPORATED 2003-11-05
KYBE ID: RO-J27_1594_2003 · J27/1594/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOTITRANS SRL
ro_onrc
J27/1594/2003
ro_onrc
active
ro_onrc
2003-11-05
ro_onrc
948, 5614 Sat Zăneşti, Comuna Zăneşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE IONELAadministrator—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