DOSSIERS / INTERUSEA TCD S.R.L.
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Company dossier

INTERUSEA TCD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-06
KYBE ID: RO-J9_538_2018 · J9/538/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTERUSEA TCD S.R.L.
ro_onrc
J9/538/2018
ro_onrc
dissolved
ro_onrc
2018-08-06
ro_onrc
TRAIAN DEMETRESCU 24, 810183 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EPURAȘ INELUȘ-RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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