DOSSIERS / THE BOX SRL
← SearchExport PDF
Company dossier

THE BOX SRL

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J22_1237_2015 · J22/1237/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE BOX SRL
ro_onrc
J22/1237/2015
ro_onrc
active
ro_onrc
2015-07-13
ro_onrc
PĂCURARI 34, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. PUIU VICTORIA (FOSTA COŢOFANĂ VICTORIA)lichidator provizoriu—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