DOSSIERS / CIO-ANDRA & ELI TRANS S.R.L.
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Company dossier

CIO-ANDRA & ELI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-03
KYBE ID: RO-J27_841_2019 · J27/841/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIO-ANDRA & ELI TRANS S.R.L.
ro_onrc
J27/841/2019
ro_onrc
active
ro_onrc
2019-07-03
ro_onrc
Principală 37, 617302 Sat Rădeni, Comuna Păstrăveni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCOIU ELENAadministrator—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