DOSSIERS / SETTE WAVE S.R.L.
← SearchExport PDF
Company dossier

SETTE WAVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J40_1312_2023 · J40/1312/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETTE WAVE S.R.L.
ro_onrc
J40/1312/2023
ro_onrc
active
ro_onrc
2023-01-26
ro_onrc
VÂRFU CU DOR 16, 32388 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MARIUS-MANUELadministrator—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