DOSSIERS / TRANS TOUR SRL
← SearchExport PDF
Company dossier

TRANS TOUR SRL

ONRC · COMPANY · INCORPORATED 2003-08-06
KYBE ID: RO-J40_10753_2003 · J40/10753/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS TOUR SRL
ro_onrc
J40/10753/2003
ro_onrc
active
ro_onrc
2003-08-06
ro_onrc
Str. Pieţii 2, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPANU OCTAVIAN NICOLAEadministrator—ONRC registry
GEARA NISHIYAMA GEORGESadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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