DOSSIERS / INDUSTEAM EAST EUROPE S.R.L.
← SearchExport PDF
Company dossier

INDUSTEAM EAST EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-29
KYBE ID: RO-J1_1022_2021 · J1/1022/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTEAM EAST EUROPE S.R.L.
ro_onrc
J1/1022/2021
ro_onrc
active
ro_onrc
2021-07-29
ro_onrc
VULCAN 2-10, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CI CONSULT SRLadministrator—ONRC registry
INDUSTEAM S.A.administrator—ONRC registry
FRANCESCHETTI THIERRYreprezentant al persoanei juridice—ONRC registry
MÎNZAT SILVIU DANreprezentant al persoanei juridice—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