DOSSIERS / SIRENIS PARADISE SRL
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Company dossier

SIRENIS PARADISE SRL

ONRC · COMPANY · INCORPORATED 2013-08-01
KYBE ID: RO-J35_1971_2013 · J35/1971/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIRENIS PARADISE SRL
ro_onrc
J35/1971/2013
ro_onrc
active
ro_onrc
2013-08-01
ro_onrc
MUZICII 1, 300457 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOISE OVIDIUadministrator—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