DOSSIERS / PROIECT 10 BĂNEASA SRL
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Company dossier

PROIECT 10 BĂNEASA SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7720_2017 · J40/7720/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROIECT 10 BĂNEASA SRL
ro_onrc
J40/7720/2017
ro_onrc
active
ro_onrc
2017-05-24
ro_onrc
ROBĂNEŞTI 28, 13376 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
DUGAIA SORINadministrator—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