DOSSIERS / CLOCHE EXCHANGE SRL
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Company dossier

CLOCHE EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2001-09-12
KYBE ID: RO-J2001007730408 · J2001007730408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOCHE EXCHANGE SRL
ro_onrc
J2001007730408
ro_onrc
active
ro_onrc
2001-09-12
ro_onrc
Str. POET PANAIT CERNA 1, 30991 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RETEVOIU IOANAadministrator—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