DOSSIERS / VLAD IOANA TRANZIT SRL
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Company dossier

VLAD IOANA TRANZIT SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J27_920_2017 · J27/920/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VLAD IOANA TRANZIT SRL
ro_onrc
J27/920/2017
ro_onrc
active
ro_onrc
2017-08-10
ro_onrc
CUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

42 total
ADRIAPOST SRLdissolvedAGRO PREST COM MOVILENI S.R.L.dissolvedB & B RESIDENCE MANU S.R.L.activeBIODENT VOINEAG S.R.L.activeBORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDWD INSPECTION S.R.L.activeENDOMASTER SMILE S.R.L.activeEPURE HOUSE CONSULT S.R.L.activeEVOCAR SHARE S.R.L.activeFLAV ROYAL CONSTRUCT SRL-DliquidationFRANCIZE SRLdissolvedGĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILRAL HOUSE S.R.L.activeHOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTALL TRADING SRLdissolvedISTRATE STELIAN SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ATOMEI NICOLAE-VALENTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100