DOSSIERS / T&D ADM 2000 SRL
← SearchExport PDF
Company dossier

T&D ADM 2000 SRL

ONRC · COMPANY · INCORPORATED 2017-07-28
KYBE ID: RO-J40_13584_2017 · J40/13584/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
T&D ADM 2000 SRL
ro_onrc
J40/13584/2017
ro_onrc
active
ro_onrc
2017-07-28
ro_onrc
DEALUL ŢUGULEA 3, 60861 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGUNA CONSTANTIN SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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