DOSSIERS / GARANCIA ESTATE S.R.L.
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Company dossier

GARANCIA ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J2020001407291 · J2020001407291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARANCIA ESTATE S.R.L.
ro_onrc
J2020001407291
ro_onrc
active
ro_onrc
2020-08-12
ro_onrc
RECOLTEI 4A, 105800 Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IPLIKCI MEHMET EMINadministrator—ONRC registry
IPLIKCI MUSTAFA MURATadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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