DOSSIERS / DE NIRO SRL
← SearchExport PDF
Company dossier

DE NIRO SRL

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J13_2511_1994 · J13/2511/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE NIRO SRL
ro_onrc
J13/2511/1994
ro_onrc
active
ro_onrc
1994-07-07
ro_onrc
B-dul AUREL VLAICU 25, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONITA VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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