DOSSIERS / HERASTRAU RESIDENCE CONSTRUCT SRL
← SearchExport PDF
Company dossier

HERASTRAU RESIDENCE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-01
KYBE ID: RO-J23_1311_2004 · J23/1311/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERASTRAU RESIDENCE CONSTRUCT SRL
ro_onrc
J23/1311/2004
ro_onrc
active
ro_onrc
2004-09-01
ro_onrc
CALEA BUCURESTILOR, HALA COMERT 247, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER CLAUDIA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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