DOSSIERS / PAPUCELUL VESEL S.R.L.
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Company dossier

PAPUCELUL VESEL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J2_969_2022 · J2/969/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPUCELUL VESEL S.R.L.
ro_onrc
J2/969/2022
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
G-RAL ALEXANDRU PETRESCU 8, 315400 Loc. Lipova, Oraş Lipova, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IERNEA OLIMPIU-ALEXANDRUadministrator—ONRC registry
IERNEA RUOANA-IULIANAadministrator—ONRC registry
MOCAN LENUȚAadministrator—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