DOSSIERS / LATINO IMOBILIARE SRL
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Company dossier

LATINO IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J12_1821_2013 · J12/1821/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATINO IMOBILIARE SRL
ro_onrc
J12/1821/2013
ro_onrc
active
ro_onrc
2013-06-03
ro_onrc
PĂLTINIŞ 18, 400475 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEAG EUGENIAadministrator—ONRC registry
NEAG NICOLETAadministrator—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