DOSSIERS / SETCOSMAR SRL
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Company dossier

SETCOSMAR SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J09_499_2011 · J09/499/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETCOSMAR SRL
ro_onrc
J09/499/2011
ro_onrc
active
ro_onrc
2011-07-19
ro_onrc
Aleea MARGARETELOR 2, 810542 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRAIU DAN - LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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