DOSSIERS / TRANSFER LEASING INTERNATIONAL SRL
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Company dossier

TRANSFER LEASING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-06-20
KYBE ID: RO-J40_8406_2003 · J40/8406/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSFER LEASING INTERNATIONAL SRL
ro_onrc
J40/8406/2003
ro_onrc
active
ro_onrc
2003-06-20
ro_onrc
Str. Reconstrucţiei 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLactiveCARFEL COMPANY SRLactiveDAN COM 2000 IMPEX SRLdissolvedDIONNE PROD COM IMPEX SRLactiveEDITURA CLASS IMPORT EXPORT SRLactiveFLORIMAR COMERCIAL 98 SRLactiveINTERNATIONAL BUSINESS SOFT SRLactiveINTERNATIONAL IMPEX '95 BEL-AMI SRLactiveINVEST 2001 SRLactiveKINGS COMIMPEX SRLactiveLEAF COM SRLactiveLIDIA I&A SRLactiveMIRIAM PRODIMPEX COM SRLactiveMIVA ROM HELLAS SRLactiveRECOV SRLactiveSALT CONSTRUCT SRLactiveSINROM TRADING SRLactiveTARA 94 IMPEX SRLactiveVICTOR DISCO LIGHTS SRLactiveYIN LONG BUSINESS IMPORT EXPORT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
VICOL GABIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100