Key facts
dissolvedSUIA TRANS SRL
ro_onrc
J40/21828/2007
ro_onrc
dissolved
ro_onrc
2007-11-21
ro_onrc
Str. Liviu Rebreanu 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
SUIA TRANS SRL
RISK SCORE7LOW RISK
Companies at this address
15 totalAS MAX PRO EFECT SRLCOMAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂDAC GATEWAY SRLGLAMUR FASHION COMPANY SRLLARED AUTO SRLMARADI ART CONSTRUCT SRLMEDEEA KIDS SRLNICULESCU GRIGORAŞ PERSOANĂ FIZICĂ AUTORIZATĂPENIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂSOCIOPAT RECORDS SRLSTAR PAN AUTO SRLTOPO GETOCAD DMG SRLTOP SISTEM PROFESIONAL SRLWEILI PROD ACTIV SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SUIA ELENA | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100