DOSSIERS / DAVID HUGHES TRAINING SRL
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Company dossier

DAVID HUGHES TRAINING SRL

ONRC · COMPANY · INCORPORATED 2015-09-24
KYBE ID: RO-J12_2887_2015 · J12/2887/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID HUGHES TRAINING SRL
ro_onrc
J12/2887/2015
ro_onrc
active
ro_onrc
2015-09-24
ro_onrc
DOROBANŢILOR 21, 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
HUGHES DAVIDadministrator—ONRC registry
MARSHALL LEROY WASHINGTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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