DOSSIERS / CAZIM GOLD ACTIV SRL
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Company dossier

CAZIM GOLD ACTIV SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J10_18_2013 · J10/18/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAZIM GOLD ACTIV SRL
ro_onrc
J10/18/2013
ro_onrc
active
ro_onrc
2013-01-11
ro_onrc
MIHAI EMINESCU 85, 127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAZACU IONUŢ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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