DOSSIERS / SALLY SRL
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Company dossier

SALLY SRL

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J22_701_1993 · J22/701/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALLY SRL
ro_onrc
J22/701/1993
ro_onrc
active
ro_onrc
1993-03-11
ro_onrc
B-dul INDEPENDENTEI 31, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRADINARU LIVIAadministrator—ONRC registry
GRADINARU SORIN ADYadministrator—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLadministrator judiciar—ONRC registry
CENTRUL DE EXPERTIZĂ ÎN INSOLVENŢĂ SPRLreprezentant al persoanei juridice—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