DOSSIERS / DONEGAL INVESTMENT SRL
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Company dossier

DONEGAL INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2006-08-28
KYBE ID: RO-J13_2634_2006 · J13/2634/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONEGAL INVESTMENT SRL
ro_onrc
J13/2634/2006
ro_onrc
active
ro_onrc
2006-08-28
ro_onrc
INDUSTRIALĂ 2A, 907086 Sat Luminiţa, Comuna Corbu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PÂRĂŢU AURELIAN COSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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