DOSSIERS / CAN SCRAP SRL
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Company dossier

CAN SCRAP SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J13_3222_2006 · J13/3222/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAN SCRAP SRL
ro_onrc
J13/3222/2006
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
B-dul 1 MAI 105, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECULAI ANCAadministrator—ONRC registry
TURCU MIHAIL-CRISTOadministrator—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