DOSSIERS / AUDIT DELUXE S.R.L.
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AUDIT DELUXE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J2020002443135 · J2020002443135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT DELUXE S.R.L.
ro_onrc
J2020002443135
ro_onrc
active
ro_onrc
2020-09-23
ro_onrc
PROF. GHEORGHE MUNTEANU MURGOCI 1, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POSTEUCĂ PULHAC MARIAadministrator—ONRC registry
RADU ALINA GIANINAadministrator—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