DOSSIERS / CUMPANA INVEST SRL
← SearchExport PDF
Company dossier

CUMPANA INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-10-29
KYBE ID: RO-J2015013301404 · J2015013301404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUMPANA INVEST SRL
ro_onrc
J2015013301404
ro_onrc
active
ro_onrc
2015-10-29
ro_onrc
UNIRII 5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARDELEANU ALEXANDRINAadministrator—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