DOSSIERS / AYALI MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

AYALI MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-03
KYBE ID: RO-J2022005198238 · J2022005198238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYALI MANAGEMENT S.R.L.
ro_onrc
J2022005198238
ro_onrc
active
ro_onrc
2022-08-03
ro_onrc
INTR. CATEDREI 2, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BITTON JOSEPHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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