DOSSIERS / SIESTA CENTER ESTIVAL SRL
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SIESTA CENTER ESTIVAL SRL

ONRC · COMPANY · INCORPORATED 2015-05-18
KYBE ID: RO-J26_498_2015 · J26/498/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIESTA CENTER ESTIVAL SRL
ro_onrc
J26/498/2015
ro_onrc
active
ro_onrc
2015-05-18
ro_onrc
PLUTELOR 2, 540314 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BANAMYA FORNO S.R.L.activeBISTRO TROPIKAL SRLactiveCAFEGALAXY CLUB S.R.L.activeCIPESA FRESH SRLactiveCOMPESAFRESH SRLactiveCRD INVEST SRLactiveDOMINIKA IMOBILIARE S.R.L.activeGRADISAND S.R.L.activeGRAND BUSINESS CENTER SRLactiveLABRADORS SPORT MED SRLactiveLEAFWALL SRLactiveLUBRASEL FRESH SRLactiveNEW BEAUTY SQUARE S.R.L.activePRO PSB COMIMPEX SRLactiveRAUL & SANDA SRLactiveSELL YOUR GOLD S.R.L.activeSIESTA CENTER S.R.L.activeSIESTA CENTER TROPICAL S.R.L.activeSZABO PAN TRANS S.R.L.activeTERITORIAL GUARD SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
C.I.I. BOTOŞ IACOB-DORINELlichidator judiciar—ONRC registry
BOTOŞ IACOB DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100