DOSSIERS / DETACAN SA
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Company dossier

DETACAN SA

ONRC · COMPANY · INCORPORATED 1995-04-05
KYBE ID: RO-J13_1072_1995 · J13/1072/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DETACAN SA
ro_onrc
J13/1072/1995
ro_onrc
active
ro_onrc
1995-04-05
ro_onrc
Str. VIORELELOR 2A, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BORZA GHEORGHEadministrator—ONRC registry
ILIE MARINadministrator—ONRC registry
ZLATE NICOLAEadministrator—ONRC registry
CC INSOL IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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