DOSSIERS / CMERAISFINANCE S.R.L.
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Company dossier

CMERAISFINANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-28
KYBE ID: RO-J18_714_2018 · J18/714/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMERAISFINANCE S.R.L.
ro_onrc
J18/714/2018
ro_onrc
active
ro_onrc
2018-08-28
ro_onrc
9 MAI 10, 210238 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEOVEE-MILITARU ANA-MARIAadministrator—ONRC registry
CEOVEE-MILITARU EMILIAadministrator—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