DOSSIERS / TRANSPORT ANIMALE VII S.R.L.
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TRANSPORT ANIMALE VII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-23
KYBE ID: RO-J27_707_2018 · J27/707/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSPORT ANIMALE VII S.R.L.
ro_onrc
J27/707/2018
ro_onrc
active
ro_onrc
2018-07-23
ro_onrc
386, 617115 Sat Cîndeşti, Comuna Cîndeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPRĂ GHEORGHEadministrator—ONRC registry
CAPRĂ ŞTEFANadministrator—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