DOSSIERS / KAREBA INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

KAREBA INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J23_6066_2017 · J23/6066/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAREBA INTERNATIONAL S.R.L.
ro_onrc
J23/6066/2017
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
BIRUINŢEI 162, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAIONE ANGELOadministrator—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