DOSSIERS / ACM LAVORI CLAUDIU S.R.L.
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Company dossier

ACM LAVORI CLAUDIU S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-19
KYBE ID: RO-J17_1491_2016 · J17/1491/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ACM LAVORI CLAUDIU S.R.L.
ro_onrc
J17/1491/2016
ro_onrc
inactive
ro_onrc
2016-10-19
ro_onrc
ZIDARILOR 12, 800587 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXE CLAUDIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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