DOSSIERS / ROM ACTIVOS SOBRE PLANO SRL
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Company dossier

ROM ACTIVOS SOBRE PLANO SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J40_3312_2007 · J40/3312/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM ACTIVOS SOBRE PLANO SRL
ro_onrc
J40/3312/2007
ro_onrc
active
ro_onrc
2007-02-16
ro_onrc
Str. CLUCEREASA ELENA 11, 11551 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEJANDRO BAIGORRI MORENO - LUQUEadministrator—ONRC registry
ALVARO BOADA SUAREZadministrator—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