DOSSIERS / RIERA DACIA SRL
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Company dossier

RIERA DACIA SRL

ONRC · COMPANY · INCORPORATED 2007-09-12
KYBE ID: RO-J40_17029_2007 · J40/17029/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIERA DACIA SRL
ro_onrc
J40/17029/2007
ro_onrc
active
ro_onrc
2007-09-12
ro_onrc
Aleea Emil Botta 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAU FERNANDEZ ESCUDEadministrator—ONRC registry
ROGER FERNANDEZ ESCUDEadministrator—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