DOSSIERS / SORENTINO OUTLET S.R.L.
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Company dossier

SORENTINO OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J37_370_2021 · J37/370/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SORENTINO OUTLET S.R.L.
ro_onrc
J37/370/2021
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
PARC 35, 731129 Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMOFTE EMILIA-GETAadministrator—ONRC registry
TIMOFTE VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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