DOSSIERS / ACISIP TRANS SRL
← SearchExport PDF
Company dossier

ACISIP TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-10-03
KYBE ID: RO-J29_2091_2005 · J29/2091/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACISIP TRANS SRL
ro_onrc
J29/2091/2005
ro_onrc
active
ro_onrc
2005-10-03
ro_onrc
Str. MOCANILOR 1, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PISICĂ GHEORGHEadministrator—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