DOSSIERS / CORPORATE INTELLIGENCE ADVISORS S.R.L.
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Company dossier

CORPORATE INTELLIGENCE ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-21
KYBE ID: RO-J2022007599404 · J2022007599404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORPORATE INTELLIGENCE ADVISORS S.R.L.
ro_onrc
J2022007599404
ro_onrc
active
ro_onrc
2022-04-21
ro_onrc
AUREL VLAICU 51, 20092 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZGUNEA GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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