DOSSIERS / IDNES ASISTENT ÎN BROKERAJ S.R.L.
← SearchExport PDF
Company dossier

IDNES ASISTENT ÎN BROKERAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-08
KYBE ID: RO-J2022006133238 · J2022006133238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDNES ASISTENT ÎN BROKERAJ S.R.L.
ro_onrc
J2022006133238
ro_onrc
active
ro_onrc
2022-09-08
ro_onrc
Orientului 27, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU VLAD-MIHAILadministrator—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