DOSSIERS / IORGU LA TAIFAS S.R.L.
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Company dossier

IORGU LA TAIFAS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-J2020000062073 · J2020000062073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORGU LA TAIFAS S.R.L.
ro_onrc
J2020000062073
ro_onrc
active
ro_onrc
2020-01-31
ro_onrc
Principala 21, 717374 Sat Dracşani, Comuna Suliţa, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN ANDREI GABRIELadministrator—ONRC registry
DAMIAN MIHAELA-LOREDANAadministrator—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