DOSSIERS / SANTEVER M & G SRL
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Company dossier

SANTEVER M & G SRL

ONRC · COMPANY · INCORPORATED 2007-04-04
KYBE ID: RO-J40_6988_2007 · J40/6988/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTEVER M & G SRL
ro_onrc
J40/6988/2007
ro_onrc
active
ro_onrc
2007-04-04
ro_onrc
Str. Dr. Emanoil Bacaloglu 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PURICEL AURELIAadministrator—ONRC registry
DTA INSOLVENCY IPURLlichidator—ONRC registry
DOBRE CĂLIN VICTORreprezentant al persoanei juridice—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