DOSSIERS / SAN MARINO PROJECT SRL
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Company dossier

SAN MARINO PROJECT SRL

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J8_373_2014 · J8/373/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN MARINO PROJECT SRL
ro_onrc
J8/373/2014
ro_onrc
active
ro_onrc
2014-03-07
ro_onrc
MIŞU POPP 18, Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAA DIBadministrator—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