DOSSIERS / ŞERBAN ANAMARIA LEGUME FRUCTE S.R.L.-D.
← SearchExport PDF
Company dossier

ŞERBAN ANAMARIA LEGUME FRUCTE S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-10-23
KYBE ID: RO-J30_1132_2019 · J30/1132/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŞERBAN ANAMARIA LEGUME FRUCTE S.R.L.-D.
ro_onrc
J30/1132/2019
ro_onrc
active
ro_onrc
2019-10-23
ro_onrc
STÎNA 164, 447289 Sat Stâna, Comuna Socond, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100