DOSSIERS / IOSUB COM SAVENI SA
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Company dossier

IOSUB COM SAVENI SA

ONRC · COMPANY · INCORPORATED 1995-09-14
KYBE ID: RO-J07_471_1995 · J07/471/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOSUB COM SAVENI SA
ro_onrc
J07/471/1995
ro_onrc
active
ro_onrc
1995-09-14
ro_onrc
Str. PETRICANI 11, 715300 Loc. Săveni, Oraş Săveni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDU TOADERlichidator—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