DOSSIERS / SANTO MIGEL SRL
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Company dossier

SANTO MIGEL SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J22_1508_2006 · J22/1508/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTO MIGEL SRL
ro_onrc
J22/1508/2006
ro_onrc
active
ro_onrc
2006-06-19
ro_onrc
Str. MARTA 8, 700374 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUTNARU MIHAIadministrator—ONRC registry
HUŢANU ADA PRISCILAadministrator—ONRC registry
NECHIFOR OANA-MARIAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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