DOSSIERS / TEAMTRANS PROSPEED S.R.L.
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Company dossier

TEAMTRANS PROSPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J29_1224_2019 · J29/1224/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEAMTRANS PROSPEED S.R.L.
ro_onrc
J29/1224/2019
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
PODUL-VÎRTOS 108, 105700 Loc. Comarnic, Oraş Comarnic, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMACHE ION OTELOadministrator—ONRC registry
GORAN GABRIELadministrator—ONRC registry
VOICU HORAȚIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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