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Company dossier

IOANA TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J32_1416_1994 · J32/1416/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOANA TRANSCOM SRL

ro_onrc

RegistrationJ32/1416/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-19

ro_onrc

Registered addressStr. TIGLARI, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADONEL SRLdissolved AFTI SRLdissolved ATIAOS IMPEX SRLdissolved AUGUSTUS SRLactive COMPACT PREST SRLdissolved FERMA SACALUS SRLdissolved FRAM CONSTRUCT SRLdissolved FRUIT EXIM SRLdissolved JUNIOR TRADING SRLdissolved LISI COM 93 SRL BUCURESTI FILIALA SIBIUdissolved MARI-VAL SRLliquidation MARY TRANS SRLdissolved MERY TRANS SRLliquidation NAVARRA COM SRLdissolved ROMAL SRLdissolved RO TAS TRADING SRLdissolved SANDI COM SRLdissolved TIRICU ION AFdissolved VIO COMEX SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100