DOSSIERS / BAR AGREMENT CASCADA SA
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Company dossier

BAR AGREMENT CASCADA SA

ONRC · COMPANY · INCORPORATED 2000-05-10
KYBE ID: RO-J04_242_2000 · J04/242/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAR AGREMENT CASCADA SA
ro_onrc
J04/242/2000
ro_onrc
active
ro_onrc
2000-05-10
ro_onrc
Str. 9 MAI 24, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORDILA C. IOANadministrator—ONRC registry
ZAMFIR E. GEORGE MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100