DOSSIERS / TRANS COMPANY SA
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Company dossier

TRANS COMPANY SA

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J39_305_2000 · J39/305/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS COMPANY SA
ro_onrc
J39/305/2000
ro_onrc
active
ro_onrc
2000-10-25
ro_onrc
Str. BICAZ 26, 620027 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORAN PETRICĂadministrator—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