DOSSIERS / ELISA NEW SPEDITION SRL
← SearchExport PDF
Company dossier

ELISA NEW SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-12-09
KYBE ID: RO-J1_910_2015 · J1/910/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELISA NEW SPEDITION SRL
ro_onrc
J1/910/2015
ro_onrc
active
ro_onrc
2015-12-09
ro_onrc
LĂPUŞULUI 9, 510002 Loc. Miceşti, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCA IONUȚ BOGDANadministrator—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