DOSSIERS / BUSINESS IANIS & ELENA S.R.L.
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Company dossier

BUSINESS IANIS & ELENA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J40_7396_2020 · J40/7396/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSINESS IANIS & ELENA S.R.L.
ro_onrc
J40/7396/2020
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
DELEA NOUĂ 3, 30924 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRASU ELENAadministrator—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