DOSSIERS / DARIA LITORAL TOP S.R.L.
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Company dossier

DARIA LITORAL TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-01
KYBE ID: RO-J2022000673130 · J2022000673130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARIA LITORAL TOP S.R.L.
ro_onrc
J2022000673130
ro_onrc
active
ro_onrc
2022-03-01
ro_onrc
MESTEACĂNULUI 14, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERASE MIHAIadministrator—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