DOSSIERS / MAISON ELYSEE TRANSILVANIA S.R.L.
← SearchExport PDF
Company dossier

MAISON ELYSEE TRANSILVANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-31
KYBE ID: RO-J32_1199_2018 · J32/1199/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON ELYSEE TRANSILVANIA S.R.L.
ro_onrc
J32/1199/2018
ro_onrc
active
ro_onrc
2018-08-31
ro_onrc
BĂRBIERILOR 1, 550165 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂRĂUȘI IULIANA MARIAadministrator—ONRC registry
DANCU ION SORINadministrator—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