DOSSIERS / AUTOTRANS MARFA SA ZALAU
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Company dossier

AUTOTRANS MARFA SA ZALAU

ONRC · COMPANY · INCORPORATED 1991-06-06
KYBE ID: RO-J31_253_1991 · J31/253/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTOTRANS MARFA SA ZALAU
ro_onrc
J31/253/1991
ro_onrc
active
ro_onrc
1991-06-06
ro_onrc
Str. FABRICII 30/A, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMA ROM TRANS SRLadministrator—ONRC registry
CIUPE DANILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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