DOSSIERS / SUPER AFUMATURA S.R.L.
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SUPER AFUMATURA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J15_344_2019 · J15/344/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPER AFUMATURA S.R.L.
ro_onrc
J15/344/2019
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
Independenţei 486, 137435 Sat Tărtăseşti, Comuna Tărtăseşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE NICOLAE MARIUSadministrator—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