DOSSIERS / CUTIA FERMECATĂ S.R.L.
← SearchExport PDF
Company dossier

CUTIA FERMECATĂ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-17
KYBE ID: RO-J16_1284_2019 · J16/1284/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUTIA FERMECATĂ S.R.L.
ro_onrc
J16/1284/2019
ro_onrc
active
ro_onrc
2019-04-17
ro_onrc
3 CASTANILOR 3, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE IONELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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