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Company dossier

A&I TRANSCAB SRL

ONRC · COMPANY · INCORPORATED 2015-01-22
KYBE ID: RO-J32_42_2015 · J32/42/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA&I TRANSCAB SRL

ro_onrc

RegistrationJ32/42/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-22

ro_onrc

Registered addressTÂRGU CAILOR 6, 550108 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALL GOOD DELIVERY S.R.L.active ALPROD COM SRLactive AMC HOUSE CONSTRUCTII S.R.L.active BELROSOL CONSTRUCT S.R.L.active BUNEA DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANY TAXI SIB S.R.L.active DEARAR COM SRLactive DORO SIBMOB S.R.L.active EUROPEAN WORK POWER S.R.L.active FLEŞER IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive FLES IMPEX S.R.L.active HANDWERK PROFI S.R.L.active LA FORTUNA ROZALIA S.R.L.active LEX TOURISM INVEST S.R.L.active MCR DISTRIBUTION SRLactive NIROS LOGISTIC SRLactive PASSYON EVENTS SRLactive PÎRVU IONUŢ-CONSTANTIN PFAactive POPA N. ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive PRO IMOB INVEST SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
IANCU BENIAMIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100