DOSSIERS / G DE SIEBENTHAL IMPORT EXPORT SRL
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Company dossier

G DE SIEBENTHAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J40_2825_1992 · J40/2825/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G DE SIEBENTHAL IMPORT EXPORT SRL
ro_onrc
J40/2825/1992
ro_onrc
active
ro_onrc
1992-02-07
ro_onrc
Aleea CALINESTI 18, 040975 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU DAN GHEORGHEadministrator—ONRC registry
DE SIEBENTHAL GEORGESadministrator—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