DOSSIERS / SHTEPHLID TRANS SRL
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Company dossier

SHTEPHLID TRANS SRL

ONRC · COMPANY · INCORPORATED 2016-03-23
KYBE ID: RO-J40_4346_2016 · J40/4346/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHTEPHLID TRANS SRL
ro_onrc
J40/4346/2016
ro_onrc
active
ro_onrc
2016-03-23
ro_onrc
VRABIEI 15-17, 50372 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU ȘTEFAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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