DOSSIERS / POVESTELA OFIR S.R.L.
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POVESTELA OFIR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-18
KYBE ID: RO-J12_5687_2021 · J12/5687/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POVESTELA OFIR S.R.L.
ro_onrc
J12/5687/2021
ro_onrc
active
ro_onrc
2021-11-18
ro_onrc
ALEXANDRU VAIDA VOEVOD 80, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOTĂU BOGDANadministrator—ONRC registry
BOTĂU DIANA LAVINIAadministrator—ONRC registry
PAIUL IGORadministrator—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