DOSSIERS / SALCIE S.R.L.
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Company dossier

SALCIE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-07
KYBE ID: RO-J15_858_2023 · J15/858/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALCIE S.R.L.
ro_onrc
J15/858/2023
ro_onrc
active
ro_onrc
2023-07-07
ro_onrc
SOROCA 1A, 130128 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂDESCU DANIELA-ECATERINAadministrator—ONRC registry
BĂDESCU EDUARD-GABRIELadministrator—ONRC registry
BĂDESCU VALENTINadministrator—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