DOSSIERS / GROUP INVESTIGATOR SRL
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Company dossier

GROUP INVESTIGATOR SRL

ONRC · COMPANY · INCORPORATED 2006-09-13
KYBE ID: RO-J12_3024_2006 · J12/3024/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP INVESTIGATOR SRL
ro_onrc
J12/3024/2006
ro_onrc
active
ro_onrc
2006-09-13
ro_onrc
B-dul 21 DECEMBRIE 1989 93, 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
GORGAN ILIE DORELadministrator—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