DOSSIERS / SWIFTLY SOLUTION S.R.L.
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SWIFTLY SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-08
KYBE ID: RO-J2012000439218 · J2012000439218 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFTLY SOLUTION S.R.L.
ro_onrc
J2012000439218
ro_onrc
active
ro_onrc
2012-11-08
ro_onrc
BRĂILEI 20, 927111 Sat Progresu, Comuna Făcăeni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAVA DANIELA MIHAELAadministrator—ONRC registry
SAVA PETRICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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