DOSSIERS / ROCIP ABC GROUP SA
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Company dossier

ROCIP ABC GROUP SA

ONRC · COMPANY · INCORPORATED 1996-02-16
KYBE ID: RO-J03_164_1996 · J03/164/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCIP ABC GROUP SA
ro_onrc
J03/164/1996
ro_onrc
active
ro_onrc
1996-02-16
ro_onrc
Str. CART. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA ION MARIUSadministrator—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