DOSSIERS / SANDWELL CORPORATION IMOBILIARE SRL
← SearchExport PDF
Company dossier

SANDWELL CORPORATION IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2008-03-07
KYBE ID: RO-J02_457_2008 · J02/457/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDWELL CORPORATION IMOBILIARE SRL
ro_onrc
J02/457/2008
ro_onrc
active
ro_onrc
2008-03-07
ro_onrc
B-dul REVOLUŢIEI 83, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DE LUCA FRANCOadministrator—ONRC registry
GUILDON GIANNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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