DOSSIERS / IRINA CORAL COM SNC
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Partnership dossier

IRINA CORAL COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1998-08-17
KYBE ID: RO-J40_8132_1998 · J40/8132/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRINA CORAL COM SNC
ro_onrc
J40/8132/1998
ro_onrc
active
ro_onrc
1998-08-17
ro_onrc
B-dul Timisoara 39, 061312 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARGHIROPOL ALEXANDRUadministrator—ONRC registry
IRINA BOGDANadministrator—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