DOSSIERS / TRANS ASERO CONCEPT SRL
← SearchExport PDF
Company dossier

TRANS ASERO CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J40_540_2012 · J40/540/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS ASERO CONCEPT SRL
ro_onrc
J40/540/2012
ro_onrc
active
ro_onrc
2012-01-20
ro_onrc
Şos. ALEXANDRIA 112, 51542 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU MILICAadministrator—ONRC registry
IORDACHE ALEXANDRA - CAMELIAadministrator—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