DOSSIERS / ALESSIA CURIER S.R.L.
← SearchExport PDF
Company dossier

ALESSIA CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-08
KYBE ID: RO-J35_918_2020 · J35/918/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALESSIA CURIER S.R.L.
ro_onrc
J35/918/2020
ro_onrc
active
ro_onrc
2020-04-08
ro_onrc
DUMITRU KIRIAC 17, 300478 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACIMOVSKI PETARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100