DOSSIERS / SORYMAR DANY TRANSCOM SERVICE IMPEX SRL
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Company dossier

SORYMAR DANY TRANSCOM SERVICE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J40_9624_2012 · J40/9624/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORYMAR DANY TRANSCOM SERVICE IMPEX SRL
ro_onrc
J40/9624/2012
ro_onrc
active
ro_onrc
2012-08-23
ro_onrc
ETERNITĂŢII 20, 52635 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRUȚĂ DANIELAadministrator—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