DOSSIERS / ALINA COSTEA TRANSPORT S.R.L.
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ALINA COSTEA TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J7_83_2020 · J7/83/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ALINA COSTEA TRANSPORT S.R.L.
ro_onrc
J7/83/2020
ro_onrc
inactive
ro_onrc
2020-02-03
ro_onrc
BĂDIUŢI, 717386 Loc. Bădiuţi, Oraş Ştefăneşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA ALINAadministrator—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