DOSSIERS / AYVA TOYS CHEST SRL
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Company dossier

AYVA TOYS CHEST SRL

ONRC · COMPANY · INCORPORATED 2017-07-27
KYBE ID: RO-J40_13516_2017 · J40/13516/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYVA TOYS CHEST SRL
ro_onrc
J40/13516/2017
ro_onrc
active
ro_onrc
2017-07-27
ro_onrc
GEORGE VALENTIN BIBESCU 33, 13942 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU ALINA-GABRIELAadministrator—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