DOSSIERS / DEPOZITUL DE TABLĂ INTERNATIONAL SRL
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Company dossier

DEPOZITUL DE TABLĂ INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-09-01
KYBE ID: RO-J17_959_2014 · J17/959/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOZITUL DE TABLĂ INTERNATIONAL SRL
ro_onrc
J17/959/2014
ro_onrc
active
ro_onrc
2014-09-01
ro_onrc
GALAŢI 25, 800671 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU MARIUS-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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