DOSSIERS / TRANS RALUCA SRL
← SearchExport PDF
Company dossier

TRANS RALUCA SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J40_11728_1993 · J40/11728/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS RALUCA SRL
ro_onrc
J40/11728/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Aleea VALEA BUJORULUI 1, 74522 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITROFAN CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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