DOSSIERS / BOXDEPO S.R.L.
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Company dossier

BOXDEPO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-20
KYBE ID: RO-J2019000663124 · J2019000663124 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOXDEPO S.R.L.
ro_onrc
J2019000663124
ro_onrc
active
ro_onrc
2019-02-20
ro_onrc
BUCEGI 13-15, 400667 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARCĂLEAN CIPRIAN FLORINadministrator—ONRC registry
SESTRAȘ RAUL CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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