DOSSIERS / LARISSA TRANSPORT SRL
← SearchExport PDF
Company dossier

LARISSA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2004-01-27
KYBE ID: RO-J40_970_2004 · J40/970/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARISSA TRANSPORT SRL
ro_onrc
J40/970/2004
ro_onrc
active
ro_onrc
2004-01-27
ro_onrc
B-dul Alexandru Obregia 38 A, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE ANCAadministrator—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