DOSSIERS / TRANS BNE INTERN S.R.L.
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Company dossier

TRANS BNE INTERN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-06
KYBE ID: RO-J40_12766_2018 · J40/12766/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS BNE INTERN S.R.L.
ro_onrc
J40/12766/2018
ro_onrc
active
ro_onrc
2018-09-06
ro_onrc
SLT. GHEORGHE STĂNESCU 3, 21735 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERBEC NICOLAEadministrator—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