DOSSIERS / SEASON-MONEY SRL
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Company dossier

SEASON-MONEY SRL

ONRC · COMPANY · INCORPORATED 1993-07-12
KYBE ID: RO-J35_2748_1993 · J35/2748/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEASON-MONEY SRL
ro_onrc
J35/2748/1993
ro_onrc
dissolved
ro_onrc
1993-07-12
ro_onrc
Calea TORONTALULUI 15, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FANTAZIU ALEXANDRUadministrator—ONRC registry
FANTAZIU DANIELA AURELIAadministrator—ONRC registry
PEINOV DRAGOSLAV BORISLAVadministrator—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