DOSSIERS / TRANS GEORGE SRL
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Company dossier

TRANS GEORGE SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J33_885_2004 · J33/885/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS GEORGE SRL
ro_onrc
J33/885/2004
ro_onrc
dissolved
ro_onrc
2004-08-31
ro_onrc
Com. BAIA 1136, 727020 Sat Baia, Comuna Baia, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU GICAadministrator—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