DOSSIERS / AMAX ASIG ASISTENT ÎN BROKERAJ SRL
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Company dossier

AMAX ASIG ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2015-06-08
KYBE ID: RO-J16_886_2015 · J16/886/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAX ASIG ASISTENT ÎN BROKERAJ SRL
ro_onrc
J16/886/2015
ro_onrc
active
ro_onrc
2015-06-08
ro_onrc
RACOŢEANU, 205300 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAVRILĂ EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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