DOSSIERS / TRANS ALLIANZ S.R.L.
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Company dossier

TRANS ALLIANZ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J34_46_2020 · J34/46/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANS ALLIANZ S.R.L.
ro_onrc
J34/46/2020
ro_onrc
dissolved
ro_onrc
2020-01-29
ro_onrc
CAP. GHENCEA, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRODEVICES SRLactiveARHI-TEHNO-DENT S.R.L.dissolvedAUTO SEVIOSS SRLactiveBB CLEAN CONTROL S.R.L.activeCODIN PETCOM SRLdissolvedCRISTINA MEDIA SERVICES SRLactiveDENTAL POINT TOP IMPLANT RDV S.R.L.activeFLOCA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRILL BEST ALY S.R.L.activeILBE COM S.R.L.activeIMAN AMIN SRLactiveION R. VOICU ÎNTREPRINDERE INDIVIDUALĂdissolvedNAIDIN CECILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGOE C. MARIUS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELOAIA SILVIA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveWBEAST FITNESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
STOICA MARIAN IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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