DOSSIERS / ALEXANDRU IOAN TRANSPORT S.R.L.
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Company dossier

ALEXANDRU IOAN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-03
KYBE ID: RO-J27_224_2020 · J27/224/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEXANDRU IOAN TRANSPORT S.R.L.
ro_onrc
J27/224/2020
ro_onrc
active
ro_onrc
2020-03-03
ro_onrc
CONSTANTIN MĂTASE 12, 610270 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AGAVRILOAIEI CONSTANTIN-ALINadministrator—ONRC registry
BUDECĂ VALERIU-COSTINadministrator—ONRC registry
CÎRSTEA MIHAELA-FELICIAadministrator—ONRC registry
DASCĂLU OVIDIUadministrator—ONRC registry
DEACONU ALEXANDRU-IOANadministrator—ONRC registry
DEACONU ANDREI-ILIEadministrator—ONRC registry
DEACONU IONUŢ-CĂTĂLINadministrator—ONRC registry
IAMANDI IONUȚadministrator—ONRC registry
MINESCU VIORICAadministrator—ONRC registry
MIRON IOAN-ȘTEFANadministrator—ONRC registry
MUNTEANU DENIS-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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