DOSSIERS / WATERMELON PARADIS SRL
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Company dossier

WATERMELON PARADIS SRL

ONRC · COMPANY · INCORPORATED 2014-05-14
KYBE ID: RO-J40_5742_2014 · J40/5742/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WATERMELON PARADIS SRL
ro_onrc
J40/5742/2014
ro_onrc
dissolved
ro_onrc
2014-05-14
ro_onrc
UIOARA 1a, 41017 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAȘCU VALENTINAadministrator—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