DOSSIERS / FOCUS ROYAL MOLDOVA S.R.L.
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Company dossier

FOCUS ROYAL MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-19
KYBE ID: RO-J33_720_2013 · J33/720/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOCUS ROYAL MOLDOVA S.R.L.
ro_onrc
J33/720/2013
ro_onrc
active
ro_onrc
2013-09-19
ro_onrc
463, 727155 Sat Dărmăneşti, Comuna Dărmăneşti, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEXINSOLV SPRLlichidator—ONRC registry
CEUCĂ TIBERIU-SERGIUreprezentant al persoanei juridice—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