DOSSIERS / SEPULCHRE ROMANIA SRL
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Company dossier

SEPULCHRE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-10-13
KYBE ID: RO-J40_9330_2000 · J40/9330/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEPULCHRE ROMANIA SRL
ro_onrc
J40/9330/2000
ro_onrc
active
ro_onrc
2000-10-13
ro_onrc
Sos. ODAII 117-123, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIE ROBERTAadministrator—ONRC registry
MASLONA ZENON FRANCISZEKadministrator—ONRC registry
SEPULCHRE LAWRANCEadministrator—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