DOSSIERS / GRUPO SENDA MARKETING IMOBILIAR SRL
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Company dossier

GRUPO SENDA MARKETING IMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2007-06-20
KYBE ID: RO-J15_852_2007 · J15/852/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUPO SENDA MARKETING IMOBILIAR SRL
ro_onrc
J15/852/2007
ro_onrc
active
ro_onrc
2007-06-20
ro_onrc
Str. DOINEI 21, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARTAGENA REBOLLO JAVIERadministrator—ONRC registry
SANCHEZ DIEZ MANUELadministrator—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