DOSSIERS / SURSA MOLDOVEI COMPANY SRL
← SearchExport PDF
Company dossier

SURSA MOLDOVEI COMPANY SRL

ONRC · COMPANY · INCORPORATED 1995-04-03
KYBE ID: RO-J22_459_1995 · J22/459/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURSA MOLDOVEI COMPANY SRL
ro_onrc
J22/459/1995
ro_onrc
active
ro_onrc
1995-04-03
ro_onrc
B-dul INDEPENDENTEI 33, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VARLAN MIHAIadministrator—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