DOSSIERS / ELLISAGIR-TORI 2000 SRL
← Search
Company dossier

ELLISAGIR-TORI 2000 SRL

ONRC · COMPANY · INCORPORATED 2017-01-10
KYBE ID: RO-J2017000163408 · J2017000163408 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
ELLISAGIR-TORI 2000 SRL
ro_onrc
J2017000163408
ro_onrc
active
ro_onrc
2017-01-10
ro_onrc
TEREMIA 7, 50163 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
KAVAK NECMETTINadministratorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100