DOSSIERS / AVENTURINE SRL
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Company dossier

AVENTURINE SRL

ONRC · COMPANY · INCORPORATED 2007-05-29
KYBE ID: RO-J27_737_2007 · J27/737/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVENTURINE SRL
ro_onrc
J27/737/2007
ro_onrc
active
ro_onrc
2007-05-29
ro_onrc
Str. AUROREI 2, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERASIM BOGDAN VASILEadministrator—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