DOSSIERS / EUSMA ROM DEVELOPMENT SRL
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Company dossier

EUSMA ROM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2006-07-05
KYBE ID: RO-J40_11011_2006 · J40/11011/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUSMA ROM DEVELOPMENT SRL
ro_onrc
J40/11011/2006
ro_onrc
active
ro_onrc
2006-07-05
ro_onrc
AV. MARCEL ANDREESCU 59, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE GABRIEL LASA AYANIadministrator—ONRC registry
RICARDO PICHARDO RUBIRAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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