DOSSIERS / LOTERIA NAŢIONALĂ RA BUCUREŞTI SUCURSALA GORJ
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Government body dossier

LOTERIA NAŢIONALĂ RA BUCUREŞTI SUCURSALA GORJ

ONRC · GOVERNMENT BODY · INCORPORATED 1996-01-23
KYBE ID: RO-J18_46_1996 · J18/46/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOTERIA NAŢIONALĂ RA BUCUREŞTI SUCURSALA GORJ
ro_onrc
J18/46/1996
ro_onrc
active
ro_onrc
1996-01-23
ro_onrc
Str. T. VLADIMIRESCU 85, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂDIŢĂ MARIAadministrator—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