DOSSIERS / RIBOX MDA SRL
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Company dossier

RIBOX MDA SRL

ONRC · COMPANY · INCORPORATED 2016-09-07
KYBE ID: RO-J23_3616_2016 · J23/3616/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIBOX MDA SRL
ro_onrc
J23/3616/2016
ro_onrc
active
ro_onrc
2016-09-07
ro_onrc
CERNICA 7-9, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMĂNOIU NICOLAE-BOGDANadministrator—ONRC registry
RAŞOGA ANDREEA-SIMONAadministrator—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