DOSSIERS / PROGETTO CASA STORE S.R.L.
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PROGETTO CASA STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-04
KYBE ID: RO-J2018000021233 · J2018000021233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROGETTO CASA STORE S.R.L.
ro_onrc
J2018000021233
ro_onrc
active
ro_onrc
2018-01-04
ro_onrc
Tudor Vladimirescu 383, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEI RALUCA-CLEOPATRAadministrator—ONRC registry
VÂNCĂ OVIDIU-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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