DOSSIERS / FACILITY ACCOUNT SRL
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Company dossier

FACILITY ACCOUNT SRL

ONRC · COMPANY · INCORPORATED 2017-03-15
KYBE ID: RO-J2017000377337 · J2017000377337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACILITY ACCOUNT SRL
ro_onrc
J2017000377337
ro_onrc
active
ro_onrc
2017-03-15
ro_onrc
155, 727135 Sat Comăneşti, Comuna Comăneşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAIEREAN MIHAI-ILIEadministrator—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