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CASA DE SCHIMB VALUTAR CENT SRL

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J05_1290_2003 · J05/1290/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR CENT SRL
ro_onrc
J05/1290/2003
ro_onrc
active
ro_onrc
2003-10-09
ro_onrc
Str. TRANSILVANIEI 11, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICLE MARIOARAadministrator—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