DOSSIERS / TOBIAS TRANS SRL
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Company dossier

TOBIAS TRANS SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J29_3328_1994 · J29/3328/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOBIAS TRANS SRL
ro_onrc
J29/3328/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Com. GORNET 616, Sat Gornet, Comuna Gornet, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCU NICOLAEadministrator—ONRC registry
MARIN CICERONEadministrator—ONRC registry
STOICESCU MIHAILadministrator—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