DOSSIERS / ANA CURATENIE PROFESIONALA S.R.L.
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Company dossier

ANA CURATENIE PROFESIONALA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-16
KYBE ID: RO-J2021012308407 · J2021012308407 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA CURATENIE PROFESIONALA S.R.L.
ro_onrc
J2021012308407
ro_onrc
active
ro_onrc
2021-07-16
ro_onrc
MORILOR 34, 31224 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GOGOCEANU ANA-MARIAadministrator—ONRC registry
GOLOGAN ALEXANDRUadministrator—ONRC registry
GOLOGAN CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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