DOSSIERS / NAGUMI AUTO EXPRES SRL
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Company dossier

NAGUMI AUTO EXPRES SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J2017000060291 · J2017000060291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAGUMI AUTO EXPRES SRL
ro_onrc
J2017000060291
ro_onrc
active
ro_onrc
2017-01-13
ro_onrc
CRIŞAN 12A, 100467 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DURBĂCEA DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100