DOSSIERS / SBP DISCRET AMANET S.R.L.
← SearchExport PDF
Company dossier

SBP DISCRET AMANET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J12_5753_2022 · J12/5753/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SBP DISCRET AMANET S.R.L.
ro_onrc
J12/5753/2022
ro_onrc
active
ro_onrc
2022-09-14
ro_onrc
LAMINORIŞTILOR 121, 405100 Municipiul Câmpia Turzii, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÂRB GRIGOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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