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Company dossier

GRUPUL DE CONSULTANŢĂ ŞI AUDIT SRL

ONRC · COMPANY · INCORPORATED 2007-03-28
KYBE ID: RO-J07_201_2007 · J07/201/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUPUL DE CONSULTANŢĂ ŞI AUDIT SRL
ro_onrc
J07/201/2007
ro_onrc
active
ro_onrc
2007-03-28
ro_onrc
B-dul MIHAI EMINESCU 42, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIŢU EMILIAN DANIELadministrator—ONRC registry
IFTIMI VASILE VIORELadministrator—ONRC registry
VATAVU MARIUS FLORINadministrator—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