DOSSIERS / CCO LOGISTICS SUPPLY SRL
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CCO LOGISTICS SUPPLY SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J13_210_2012 · J13/210/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CCO LOGISTICS SUPPLY SRL
ro_onrc
J13/210/2012
ro_onrc
dissolved
ro_onrc
2012-02-10
ro_onrc
FERDINAND 106, 900709 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CETI CLAUDIU OCTAVIANadministrator—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