DOSSIERS / TOP TRANS ABF S.R.L.
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TOP TRANS ABF S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-18
KYBE ID: RO-J52_39_2021 · J52/39/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP TRANS ABF S.R.L.
ro_onrc
J52/39/2021
ro_onrc
active
ro_onrc
2021-01-18
ro_onrc
PALMIERULUI 19, 87070 Sat Daia, Comuna Daia, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂNASE ALINadministrator—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