DOSSIERS / SANTA MARINA PROPERTIES SRL
← SearchExport PDF
Company dossier

SANTA MARINA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J40_6150_2010 · J40/6150/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTA MARINA PROPERTIES SRL
ro_onrc
J40/6150/2010
ro_onrc
active
ro_onrc
2010-06-16
ro_onrc
B-dul FICUSULUI 16, 13974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SKITSAS KOSTASadministrator—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