DOSSIERS / ALL TRANS CAPITAL SRL
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Company dossier

ALL TRANS CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J40_17317_2007 · J40/17317/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL TRANS CAPITAL SRL
ro_onrc
J40/17317/2007
ro_onrc
active
ro_onrc
2007-09-17
ro_onrc
Str. PARFUMULUI 28, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCU GICĂadministrator—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