DOSSIERS / SUZAN SRL
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Company dossier

SUZAN SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J30_1855_1994 · J30/1855/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUZAN SRL
ro_onrc
J30/1855/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. PADURII 37, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUSAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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