DOSSIERS / SETUP INVESTMENT S.R.L.
← SearchExport PDF
Company dossier

SETUP INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-24
KYBE ID: RO-J40_16110_2020 · J40/16110/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETUP INVESTMENT S.R.L.
ro_onrc
J40/16110/2020
ro_onrc
active
ro_onrc
2020-11-24
ro_onrc
PÂNCOTA 82, 22783 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREESCU MARIUS EUGENadministrator—ONRC registry
GURAMBA RĂZVAN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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