DOSSIERS / CONDACIA SA
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Company dossier

CONDACIA SA

ONRC · COMPANY · INCORPORATED 1991-03-25
KYBE ID: RO-J1991000158075 · J1991000158075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDACIA SA
ro_onrc
J1991000158075
ro_onrc
active
ro_onrc
1991-03-25
ro_onrc
Calea NAŢIONALĂ 42, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORDIANU VALENTINadministrator—ONRC registry
CURELARIU RADUadministrator—ONRC registry
HOLBAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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