DOSSIERS / SOUTHSIDE S.R.L.
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Company dossier

SOUTHSIDE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-19
KYBE ID: RO-J23_2288_2020 · J23/2288/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOUTHSIDE S.R.L.
ro_onrc
J23/2288/2020
ro_onrc
active
ro_onrc
2020-06-19
ro_onrc
DRAGOŞ VODĂ 96A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAPIASHVILI GAVRIELadministrator—ONRC registry
SINDIE MARIUS-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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