DOSSIERS / TRANDAFIRUL-COFETARIE SRL
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Company dossier

TRANDAFIRUL-COFETARIE SRL

ONRC · COMPANY · INCORPORATED 1991-09-05
KYBE ID: RO-J35_2576_1991 · J35/2576/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANDAFIRUL-COFETARIE SRL
ro_onrc
J35/2576/1991
ro_onrc
active
ro_onrc
1991-09-05
ro_onrc
Str. PROCLAMATIA DE LA TIMISOARA 5, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TERBANCEA IOANadministrator—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