DOSSIERS / FONOTECA PARADIS S.R.L.
← SearchExport PDF
Company dossier

FONOTECA PARADIS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J40_10175_2019 · J40/10175/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONOTECA PARADIS S.R.L.
ro_onrc
J40/10175/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
OLTENIŢEI 34, 41315 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOROŞAN BOGDAN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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