DOSSIERS / APPEAL SERVICES SRL
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APPEAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2008-11-24
KYBE ID: RO-J12_4683_2008 · J12/4683/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPEAL SERVICES SRL
ro_onrc
J12/4683/2008
ro_onrc
active
ro_onrc
2008-11-24
ro_onrc
Str. SALCÂMULUI 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPEAN DANIELadministrator—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