DOSSIERS / TRANS CIOCANI SRL
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Company dossier

TRANS CIOCANI SRL

ONRC · COMPANY · INCORPORATED 2009-09-30
KYBE ID: RO-J35_1713_2009 · J35/1713/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS CIOCANI SRL
ro_onrc
J35/1713/2009
ro_onrc
active
ro_onrc
2009-09-30
ro_onrc
286, 0307150 Sat Dudeştii Vechi, Comuna Dudeştii Vechi, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOCANI IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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