DOSSIERS / PHOTO MOMENTS S.R.L.
← SearchExport PDF
Company dossier

PHOTO MOMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-12
KYBE ID: RO-J8_814_2018 · J8/814/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOTO MOMENTS S.R.L.
ro_onrc
J8/814/2018
ro_onrc
active
ro_onrc
2018-04-12
ro_onrc
OITUZ, 505800 Loc. Zărneşti, Oraş Zărneşti, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TĂNASE VALERIUadministrator—ONRC registry
TRANDAFIR MIHAI-CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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