DOSSIERS / CHARME CORAL COM BUCURESTI SRL FILIALA T-VENI
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Company dossier

CHARME CORAL COM BUCURESTI SRL FILIALA T-VENI

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J26_2567_1992 · J26/2567/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHARME CORAL COM BUCURESTI SRL FILIALA T-VENI
ro_onrc
J26/2567/1992
ro_onrc
active
ro_onrc
1992-08-21
ro_onrc
Str. ARMATEI 39, 3225 Municipiul Târnăveni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL TUDORANadministrator—ONRC registry
MELIAN LIVIUadministrator—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