DOSSIERS / ALEANA TRANS SATU MARE S.R.L.
← SearchExport PDF
Company dossier

ALEANA TRANS SATU MARE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J30_883_2018 · J30/883/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEANA TRANS SATU MARE S.R.L.
ro_onrc
J30/883/2018
ro_onrc
active
ro_onrc
2018-09-26
ro_onrc
GHILVACI 28, 447202 Sat Ghilvaci, Comuna Moftin, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARRARO ROBERTOadministrator—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