DOSSIERS / RIBOX MDA SRL
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Company dossier

RIBOX MDA SRL

ONRC · COMPANY · INCORPORATED 2017-03-31
KYBE ID: RO-J40_4467_2017 · J40/4467/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RIBOX MDA SRL
ro_onrc
J40/4467/2017
ro_onrc
active
ro_onrc
2017-03-31
ro_onrc
LUNCA CORBULUI 68, 32365 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
COMĂNOIU NICOLAE-BOGDANadministrator—ONRC registry
RAŞOGA ANDREEA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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