DOSSIERS / D & IANNY PARTS S.R.L.
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Company dossier

D & IANNY PARTS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J40_20829_2017 · J40/20829/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D & IANNY PARTS S.R.L.
ro_onrc
J40/20829/2017
ro_onrc
dissolved
ro_onrc
2017-12-21
ro_onrc
CAMIL RESSU 10, 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
VALEANU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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