DOSSIERS / ARHEOLOGISTICA S.R.L.
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Company dossier

ARHEOLOGISTICA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-19
KYBE ID: RO-J36_320_2023 · J36/320/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHEOLOGISTICA S.R.L.
ro_onrc
J36/320/2023
ro_onrc
active
ro_onrc
2023-07-19
ro_onrc
HERACLEEA 30, 827006 Sat Camena, Comuna Baia, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VĂCĂLIE RADU-LAURENŢIUadministrator—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