DOSSIERS / CURACAO SRL
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Company dossier

CURACAO SRL

ONRC · COMPANY · INCORPORATED 2010-02-16
KYBE ID: RO-J2010000265134 · J2010000265134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CURACAO SRL
ro_onrc
J2010000265134
ro_onrc
active
ro_onrc
2010-02-16
ro_onrc
I.L. Caragiale 7, Sat Berceni, Comuna Berceni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANOLE ANDREEA-BIANCAadministrator—ONRC registry
MANOLE MIHAI-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100