DOSSIERS / REGAL GRAND CONCEPT IDEAL LOGISTIC S.R.L.
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Company dossier

REGAL GRAND CONCEPT IDEAL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J2019001938232 · J2019001938232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REGAL GRAND CONCEPT IDEAL LOGISTIC S.R.L.
ro_onrc
J2019001938232
ro_onrc
active
ro_onrc
2019-04-24
ro_onrc
LEBEDEI 18 A, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUCĂREANU CONSTANTINadministrator—ONRC registry
RUCĂREANU GEORGE-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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