DOSSIERS / BLUE DANUBE INVESTMENT EŞELNIŢA SRL
← SearchExport PDF
Company dossier

BLUE DANUBE INVESTMENT EŞELNIŢA SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J25_176_2012 · J25/176/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BLUE DANUBE INVESTMENT EŞELNIŢA SRL
ro_onrc
J25/176/2012
ro_onrc
liquidation
ro_onrc
2012-05-09
ro_onrc
DUNĂRII 952, 227195 Sat Eşelniţa, Comuna Eşelniţa, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUDUŢĂ LIANA-ANCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100