DOSSIERS / ARIANNA BUILDING COMPLEX S.R.L.
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Company dossier

ARIANNA BUILDING COMPLEX S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-06
KYBE ID: RO-J15_408_2019 · J15/408/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIANNA BUILDING COMPLEX S.R.L.
ro_onrc
J15/408/2019
ro_onrc
active
ro_onrc
2019-02-06
ro_onrc
Eroilor 15, 130115 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID IONUŢ-DANIELadministrator—ONRC registry
MIT INSOLV SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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