DOSSIERS / TRANS FAM TURISTIC S.R.L.
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Company dossier

TRANS FAM TURISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-28
KYBE ID: RO-J9_601_2019 · J9/601/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS FAM TURISTIC S.R.L.
ro_onrc
J9/601/2019
ro_onrc
active
ro_onrc
2019-06-28
ro_onrc
DAVILLA ALEXANDRU 11, 810366 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASANDEI FLORINadministrator—ONRC registry
PARVANA IRINA-MARIANAadministrator—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