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Company dossier

PLUS GSM SHOP CJ SRL

ONRC · COMPANY · INCORPORATED 2016-03-30
KYBE ID: RO-J12_1329_2016 · J12/1329/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS GSM SHOP CJ SRL
ro_onrc
J12/1329/2016
ro_onrc
active
ro_onrc
2016-03-30
ro_onrc
ANINA 21, 400626 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NĂSĂLEAN ANDREA ROXANAadministrator—ONRC registry
NĂSĂLEAN IOAN CLAUDIUadministrator—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