DOSSIERS / VAN GULIK DEVELOPMENT CORPORATION SRL
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Company dossier

VAN GULIK DEVELOPMENT CORPORATION SRL

ONRC · COMPANY · INCORPORATED 1999-12-02
KYBE ID: RO-J36_384_1999 · J36/384/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAN GULIK DEVELOPMENT CORPORATION SRL
ro_onrc
J36/384/1999
ro_onrc
active
ro_onrc
1999-12-02
ro_onrc
Str. MAHMUDIEI 25, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRAGOMAN ODETTE-AZALEEAadministrator—ONRC registry
VAN GULIK SINT ANTONIUSadministrator—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