DOSSIERS / SURUBEL & RODY SRL
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Company dossier

SURUBEL & RODY SRL

ONRC · COMPANY · INCORPORATED 2014-05-22
KYBE ID: RO-J2014006138403 · J2014006138403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURUBEL & RODY SRL
ro_onrc
J2014006138403
ro_onrc
active
ro_onrc
2014-05-22
ro_onrc
ILEANA COSÂNZEANA 5, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BĂILĂ MIHAELA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOACĂ ŞT. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU MARCEL-AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR IN APPS SRLactiveDTI GOTHIA DISTRIBUTION SRLactiveMĂRĂCINEANU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactivePANĂ Z. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROENT COMMERCE SOLUTIONS SRLactiveS.I.A.T. CONSULTING SERVICE SRLactiveUPLUXE S.R.L.activeVEŢELEANU MARIA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVMC LOGISTIK INTERNATIONAL SRLactiveWINPHARMAMED SRLactive

People with significant control

1 people
NameRoleFromSource
MIRCEA CRISTIAN MIHAIadministrator—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