DOSSIERS / WMS TRATARE DESEURI SRL
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WMS TRATARE DESEURI SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J32_706_2007 · J32/706/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WMS TRATARE DESEURI SRL
ro_onrc
J32/706/2007
ro_onrc
dissolved
ro_onrc
2007-04-19
ro_onrc
Str. PRINCIPALĂ 217, 557265 Sat Şura Mare, Comuna Şura Mare, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RESTANŢIA IOAN ALEXANDRUadministrator—ONRC registry
ALBU MIHAI-MIRCEAlichidator judiciar—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