DOSSIERS / GELA-NINA POTOCELU S.R.L.
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Company dossier

GELA-NINA POTOCELU S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-04
KYBE ID: RO-J15_583_2017 · J15/583/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GELA-NINA POTOCELU S.R.L.
ro_onrc
J15/583/2017
ro_onrc
active
ro_onrc
2017-05-04
ro_onrc
184, Sat Potocelu, Comuna Ludeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI SANDUadministrator—ONRC registry
CUREA ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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