DOSSIERS / DAVID ELIOT S.R.L.
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Company dossier

DAVID ELIOT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-07
KYBE ID: RO-J2024038670006 · J2024038670006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID ELIOT S.R.L.
ro_onrc
J2024038670006
ro_onrc
active
ro_onrc
2024-11-07
ro_onrc
VICTORIEI 11, 430141 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIOT DAVIDadministrator—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