DOSSIERS / AY & COMPANY SRL
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Company dossier

AY & COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-01-21
KYBE ID: RO-J02_29_1999 · J02/29/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AY & COMPANY SRL
ro_onrc
J02/29/1999
ro_onrc
active
ro_onrc
1999-01-21
ro_onrc
- 1, 2916 Sat Mândruloc, Comuna Vladimirescu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFESIONAL INSOLVENCY MANAGEMENT SPRLlichidator judiciar—ONRC registry
MUSA GINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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