DOSSIERS / PALMIER SUN BEACH SRL
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Company dossier

PALMIER SUN BEACH SRL

ONRC · COMPANY · INCORPORATED 2017-04-11
KYBE ID: RO-J2017001017137 · J2017001017137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PALMIER SUN BEACH SRL
ro_onrc
J2017001017137
ro_onrc
active
ro_onrc
2017-04-11
ro_onrc
ELIBERĂRII 32, 900233 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARLAIANI IANCUadministrator—ONRC registry
NECULAI ROBERT-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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