DOSSIERS / KLAIDE TGS AUDIT SRL
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Company dossier

KLAIDE TGS AUDIT SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J2012002186400 · J2012002186400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLAIDE TGS AUDIT SRL
ro_onrc
J2012002186400
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
DIMITRIE ONCIUL 27, 24053 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMZUICĂ BOGDAN FLORIANadministrator—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