DOSSIERS / GHICU 2002 SRL
← SearchExport PDF
Company dossier

GHICU 2002 SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J13_591_2003 · J13/591/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHICU 2002 SRL
ro_onrc
J13/591/2003
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
Str. CABANEI 18, 8733 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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