DOSSIERS / S & I BEST TRANS AUTO CORPORATE S.R.L.
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Company dossier

S & I BEST TRANS AUTO CORPORATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-11
KYBE ID: RO-J40_11568_2024 · J40/11568/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S & I BEST TRANS AUTO CORPORATE S.R.L.
ro_onrc
J40/11568/2024
ro_onrc
active
ro_onrc
2024-06-11
ro_onrc
VLAŞIN 24, 51566 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINTILĂ SEVERICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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