DOSSIERS / TRANS COD INTERNATIONAL SRL
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Company dossier

TRANS COD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-04-18
KYBE ID: RO-J40_4468_2012 · J40/4468/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS COD INTERNATIONAL SRL
ro_onrc
J40/4468/2012
ro_onrc
active
ro_onrc
2012-04-18
ro_onrc
ANTON BACALBAŞA 24, 41933 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANEA VOICUadministrator—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