DOSSIERS / INTERN TRANS TGX S.R.L.
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INTERN TRANS TGX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J9_208_2022 · J9/208/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERN TRANS TGX S.R.L.
ro_onrc
J9/208/2022
ro_onrc
active
ro_onrc
2022-03-18
ro_onrc
G-RAL EREMIA GRIGORESCU 42, 810081 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABVITAMEDICA SRLactiveAPOSTOL LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBACIU STANEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBETO LA JOACA S.R.L.activeCARAMFIL GHE. AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRPAC M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRC EST TRANSPORT SRLactiveDECARB CARSMOTOR S.R.L.activeDECORAM PERETI S.R.L.activeMIACONSTRUCTALL SRLactiveMOCANU NELU ÎNTREPRINDERE INDIVIDUALĂactiveRĂILEANU LARISA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAY METALO SERV S.R.L.activeREFRACTORIES OF EUROPE SERVICES SRLactiveSTALGEN CONS SRLactiveSUNNY VISUAL ARTS S.R.L.activeŢOPEA C. SOARE ÎNTREPRINDERE INDIVIDUALĂactiveVIRVAS COM SRLactiveZOICAN DO IT S.R.L.active

People with significant control

1 people
NameRoleFromSource
NISIPEANU FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100