DOSSIERS / BOARDWALK RESIDENCE S.R.L.
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Company dossier

BOARDWALK RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-20
KYBE ID: RO-J2017000673134 · J2017000673134 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOARDWALK RESIDENCE S.R.L.
ro_onrc
J2017000673134
ro_onrc
active
ro_onrc
2017-03-20
ro_onrc
M7 15BIS, Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURGHIU SORINadministrator—ONRC registry
MĂRCULESCU ALEXANDRUadministrator—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