DOSSIERS / ORMAS PESTIS FILIALA HARŞOVA SRL
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Company dossier

ORMAS PESTIS FILIALA HARŞOVA SRL

ONRC · COMPANY · INCORPORATED 2002-04-17
KYBE ID: RO-J13_1060_2002 · J13/1060/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORMAS PESTIS FILIALA HARŞOVA SRL
ro_onrc
J13/1060/2002
ro_onrc
active
ro_onrc
2002-04-17
ro_onrc
Str. REVOLUŢIEI 34, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASTILEAN PETRUadministrator—ONRC registry
ORMENISAN CĂLIN LEONadministrator—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