DOSSIERS / ARIANA RANIA TRANS S.R.L.
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Company dossier

ARIANA RANIA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-30
KYBE ID: RO-J5_2568_2018 · J5/2568/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIANA RANIA TRANS S.R.L.
ro_onrc
J5/2568/2018
ro_onrc
active
ro_onrc
2018-10-30
ro_onrc
DEMOCRAŢIEI 2, 415500 Municipiul Salonta, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GOGAN MARIAadministrator—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