DOSSIERS / BUSINESS RGD JOKER S.R.L.
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Company dossier

BUSINESS RGD JOKER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-13
KYBE ID: RO-J21_138_2018 · J21/138/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS RGD JOKER S.R.L.
ro_onrc
J21/138/2018
ro_onrc
active
ro_onrc
2018-03-13
ro_onrc
MIRCEA CEL BĂTRÎN 39, 927020 Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTON GINAadministrator—ONRC registry
RADU DANIELA-ELENAadministrator—ONRC registry
RADU GEORGE VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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