DOSSIERS / DODICI APRILE 2017 S.R.L.
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Company dossier

DODICI APRILE 2017 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-12
KYBE ID: RO-J13_1026_2020 · J13/1026/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DODICI APRILE 2017 S.R.L.
ro_onrc
J13/1026/2020
ro_onrc
dissolved
ro_onrc
2020-05-12
ro_onrc
VASILE ALECSANDRI 6A, 900743 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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