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Company dossier

CAAB IMOB INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-05-20
KYBE ID: RO-J12_1499_2015 · J12/1499/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAAB IMOB INVEST SRL
ro_onrc
J12/1499/2015
ro_onrc
active
ro_onrc
2015-05-20
ro_onrc
NICOLAE TONITZA 19-23, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FĂRCĂȘANU DANIELA OANAadministrator—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