DOSSIERS / TRANS ANDYMAN SRL
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Company dossier

TRANS ANDYMAN SRL

ONRC · COMPANY · INCORPORATED 2008-06-10
KYBE ID: RO-J52_505_2008 · J52/505/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS ANDYMAN SRL
ro_onrc
J52/505/2008
ro_onrc
active
ro_onrc
2008-06-10
ro_onrc
48, Sat Vânătorii Mari, Comuna Vânătorii Mici, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIŢĂ VALENTIN PETRUŢadministrator—ONRC registry
NEAŢĂ IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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