DOSSIERS / INNES SHOPPING STORE S.R.L.
← SearchExport PDF
Company dossier

INNES SHOPPING STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J13_937_2019 · J13/937/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INNES SHOPPING STORE S.R.L.
ro_onrc
J13/937/2019
ro_onrc
active
ro_onrc
2019-02-26
ro_onrc
CONSTANŢEI 168, Sat Tuzla, Comuna Tuzla, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DORNEANU SIMONA-MARIAadministrator—ONRC registry
IORDACHE ANAadministrator—ONRC registry
MATEI ANE-MARIA-LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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