DOSSIERS / SUPERCARD SOLUTIONS & SERVICES SRL
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Company dossier

SUPERCARD SOLUTIONS & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2010-12-10
KYBE ID: RO-J40_12104_2010 · J40/12104/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERCARD SOLUTIONS & SERVICES SRL
ro_onrc
J40/12104/2010
ro_onrc
active
ro_onrc
2010-12-10
ro_onrc
GENERAL VASILE MILEA 2H, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELDER PEREIRA NEVESadministrator—ONRC registry
HUGO MATOS ARAUJOadministrator—ONRC registry
MARIA MADALENA CASCAIS MENDES TOMEadministrator—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