DOSSIERS / KATY & ALICE SRL
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Company dossier

KATY & ALICE SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J22_690_2004 · J22/690/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KATY & ALICE SRL
ro_onrc
J22/690/2004
ro_onrc
dissolved
ro_onrc
2004-04-05
ro_onrc
Str. STEJAR 21A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISA CATALINadministrator—ONRC registry
CHELSAU ANICAlichidator—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