DOSSIERS / ROHEL TRANS SRL
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Company dossier

ROHEL TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J40_3554_1998 · J40/3554/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROHEL TRANS SRL
ro_onrc
J40/3554/1998
ro_onrc
active
ro_onrc
1998-04-09
ro_onrc
B-dul TIMISOARA(COMPL.COM.BUC.CONSTRUCT) 103-111, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAOLO VALENTINO DIMITRIOUadministrator—ONRC registry
VOURNAZOS EFSTATHIOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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