DOSSIERS / REGIONAL SOMAN SAND SRL
← SearchExport PDF
Company dossier

REGIONAL SOMAN SAND SRL

ONRC · COMPANY · INCORPORATED 2014-03-28
KYBE ID: RO-J2014000370023 · J2014000370023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGIONAL SOMAN SAND SRL
ro_onrc
J2014000370023
ro_onrc
active
ro_onrc
2014-03-28
ro_onrc
CONDURAŞILOR 46, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUCIU EMANUELadministrator—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