DOSSIERS / LOYAL PALADIN S.R.L.
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Company dossier

LOYAL PALADIN S.R.L.

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J40_5888_2011 · J40/5888/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOYAL PALADIN S.R.L.
ro_onrc
J40/5888/2011
ro_onrc
active
ro_onrc
2011-05-13
ro_onrc
ALEXANDRU 32, 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
CIUPE-IOSIF AMELIA-MĂDĂLINAadministrator—ONRC registry
RESET MANAGEMENT SPRLadministrator judiciar—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