DOSSIERS / ROUTE ŞAIZECI ŞI NOUĂ S.R.L.
← SearchExport PDF
Company dossier

ROUTE ŞAIZECI ŞI NOUĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-23
KYBE ID: RO-J36_523_2021 · J36/523/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROUTE ŞAIZECI ŞI NOUĂ S.R.L.
ro_onrc
J36/523/2021
ro_onrc
active
ro_onrc
2021-08-23
ro_onrc
DUNĂRII 62A, Sat Partizani, Comuna Maliuc, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOŞCĂNEANU CĂTĂLINadministrator—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