DOSSIERS / PARFUMERIA LTD S.R.L.
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Company dossier

PARFUMERIA LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-09
KYBE ID: RO-J16_1185_2019 · J16/1185/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PARFUMERIA LTD S.R.L.
ro_onrc
J16/1185/2019
ro_onrc
active
ro_onrc
2019-04-09
ro_onrc
ŞOIMULUI 20A, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERCEA MARIANAadministrator—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