DOSSIERS / ROBERTDAN SRL-D
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Company dossier

ROBERTDAN SRL-D

ONRC · COMPANY · INCORPORATED 2012-08-21
KYBE ID: RO-J17_980_2012 · J17/980/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBERTDAN SRL-D
ro_onrc
J17/980/2012
ro_onrc
dissolved
ro_onrc
2012-08-21
ro_onrc
TECUCIUL NOU 60, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV NICOLETAadministrator—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