DOSSIERS / CAIO EVENTS BAR S.R.L.
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CAIO EVENTS BAR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-26
KYBE ID: RO-J13_2970_2018 · J13/2970/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAIO EVENTS BAR S.R.L.
ro_onrc
J13/2970/2018
ro_onrc
active
ro_onrc
2018-10-26
ro_onrc
LIBERTĂŢII 27, 900526 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRICĂ IOANAadministrator—ONRC registry
SERGHIE CĂTĂLINadministrator—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