DOSSIERS / COMPANIA DE DETECTIVI NEI SRL
← SearchExport PDF
Company dossier

COMPANIA DE DETECTIVI NEI SRL

ONRC · COMPANY · INCORPORATED 2007-06-14
KYBE ID: RO-J2007011528404 · J2007011528404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE DETECTIVI NEI SRL
ro_onrc
J2007011528404
ro_onrc
active
ro_onrc
2007-06-14
ro_onrc
JIULUI 121, 13213 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIŢĂ CARMEN LIVIAadministrator—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