DOSSIERS / RITMO PESEA SCS
← SearchExport PDF
Partnership dossier

RITMO PESEA SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-07-30
KYBE ID: RO-J40_7693_1991 · J40/7693/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RITMO PESEA SCS
ro_onrc
J40/7693/1991
ro_onrc
active
ro_onrc
1991-07-30
ro_onrc
Sos. BERCENI 15, 041903 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIRILA LILIANAadministrator—ONRC registry
PESEA MARIANadministrator—ONRC registry
S.C. EURO - INSOL S.R.L.lichidator—ONRC registry
MUNTEANU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100