DOSSIERS / TRANSAGENT S.R.L.
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Company dossier

TRANSAGENT S.R.L.

ONRC · COMPANY · INCORPORATED 2015-04-27
KYBE ID: RO-J33_377_2015 · J33/377/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSAGENT S.R.L.
ro_onrc
J33/377/2015
ro_onrc
active
ro_onrc
2015-04-27
ro_onrc
1 MAI 5 A, 720284 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AILOAIE ANCA-LOREDANAadministrator—ONRC registry
BĂEŞ CORNELIAadministrator—ONRC registry
CIOBANU CĂTĂLIN-VIORELadministrator—ONRC registry
CRAP ION-GABRIELadministrator—ONRC registry
ICHIM ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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