DOSSIERS / MIAREO TURIST SRL
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Company dossier

MIAREO TURIST SRL

ONRC · COMPANY · INCORPORATED 2013-05-17
KYBE ID: RO-J13_1147_2013 · J13/1147/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIAREO TURIST SRL
ro_onrc
J13/1147/2013
ro_onrc
active
ro_onrc
2013-05-17
ro_onrc
TULCEI 8, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BĂLAN CEZARadministrator—ONRC registry
BĂLAN ECATERINA-ALISEadministrator—ONRC registry
ILIESCU CLEOPATRAadministrator—ONRC registry
ILIESCU EMILIAN-ROBERTadministrator—ONRC registry
ROȘCA MIHAI-RĂZVANadministrator—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