DOSSIERS / COVELINO GM S.R.L.
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Company dossier

COVELINO GM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-15
KYBE ID: RO-J2018000659229 · J2018000659229 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVELINO GM S.R.L.
ro_onrc
J2018000659229
ro_onrc
active
ro_onrc
2018-03-15
ro_onrc
TABACULUI 63, 700446 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOFAN MIHAIadministrator—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