DOSSIERS / CITY GARDEN DEVELOPMENT SRL
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Company dossier

CITY GARDEN DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2014-10-08
KYBE ID: RO-J2014002907234 · J2014002907234 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY GARDEN DEVELOPMENT SRL
ro_onrc
J2014002907234
ro_onrc
active
ro_onrc
2014-10-08
ro_onrc
PIPERA 198/7, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢEPEŞ ANCAadministrator—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