DOSSIERS / LUNCA SIGHET DEVELOPMENT SRL
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Company dossier

LUNCA SIGHET DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2005-03-21
KYBE ID: RO-J30_391_2005 · J30/391/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNCA SIGHET DEVELOPMENT SRL
ro_onrc
J30/391/2005
ro_onrc
active
ro_onrc
2005-03-21
ro_onrc
Str. CAREIULUI 11, 3986 Sat Vetiş, Comuna Vetiş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DINGA ANDREIadministrator—ONRC registry
EURO INSOLV S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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