DOSSIERS / SA.BE.VA. ITALIA MARAMUREŞ SRL
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Company dossier

SA.BE.VA. ITALIA MARAMUREŞ SRL

ONRC · COMPANY · INCORPORATED 2010-02-17
KYBE ID: RO-J24_124_2010 · J24/124/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA.BE.VA. ITALIA MARAMUREŞ SRL
ro_onrc
J24/124/2010
ro_onrc
active
ro_onrc
2010-02-17
ro_onrc
B-dul UNIRII 16, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUI FLORIANadministrator—ONRC registry
POP OLIMPIA-IOANAadministrator—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