DOSSIERS / IRIAND INTERTRANS SRL
← SearchExport PDF
Company dossier

IRIAND INTERTRANS SRL

ONRC · COMPANY · INCORPORATED 2000-02-03
KYBE ID: RO-J40_928_2000 · J40/928/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRIAND INTERTRANS SRL
ro_onrc
J40/928/2000
ro_onrc
active
ro_onrc
2000-02-03
ro_onrc
Str. Azurului 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAZĂR IRINA-IONELAadministrator—ONRC registry
TĂNASE ANDREI-COSTINadministrator—ONRC registry
TĂNASE NICULINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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