DOSSIERS / CODE EXCLUSIVE SRL
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CODE EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J2016001574404 · J2016001574404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODE EXCLUSIVE SRL
ro_onrc
J2016001574404
ro_onrc
active
ro_onrc
2016-02-04
ro_onrc
Brânduşelor 76B, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA DUMITRU-CRISTIANadministrator—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