DOSSIERS / TRANS MEDIA XPRESS SRL
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Company dossier

TRANS MEDIA XPRESS SRL

ONRC · COMPANY · INCORPORATED 1996-08-09
KYBE ID: RO-J40_6825_1996 · J40/6825/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS MEDIA XPRESS SRL
ro_onrc
J40/6825/1996
ro_onrc
active
ro_onrc
1996-08-09
ro_onrc
Str. CONSTANTIN DANIEL 3, 010631 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IONESCU VALENTIN GHEORGHEadministrator—ONRC registry
SC GENERAL GROUP EXPERT SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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