DOSSIERS / WISE DUKE METAL S.R.L.
← SearchExport PDF
Company dossier

WISE DUKE METAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-30
KYBE ID: RO-J23_5734_2019 · J23/5734/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WISE DUKE METAL S.R.L.
ro_onrc
J23/5734/2019
ro_onrc
active
ro_onrc
2019-12-30
ro_onrc
PRINCIPALĂ 353, 77187 Sat Sinteşti, Comuna Vidra, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIHAI DENISAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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