DOSSIERS / TRANDAFIR BACANIE SRL
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Company dossier

TRANDAFIR BACANIE SRL

ONRC · COMPANY · INCORPORATED 2010-05-17
KYBE ID: RO-J52_247_2010 · J52/247/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANDAFIR BACANIE SRL
ro_onrc
J52/247/2010
ro_onrc
active
ro_onrc
2010-05-17
ro_onrc
33, Sat Podu Ilfovăţului, Comuna Buturugeni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANDAFIR GEORGETAadministrator—ONRC registry
TRANDAFIR NEAGAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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