DOSSIERS / WHITE WASH SRL
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Company dossier

WHITE WASH SRL

ONRC · COMPANY · INCORPORATED 2015-08-13
KYBE ID: RO-J2015002426129 · J2015002426129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHITE WASH SRL
ro_onrc
J2015002426129
ro_onrc
active
ro_onrc
2015-08-13
ro_onrc
NEGRENI 162A, 407440 Sat Negreni, Comuna Negreni, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRIPON MARIANadministrator—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