DOSSIERS / TARGUL CARTII IASI S.R.L.
← SearchExport PDF
Company dossier

TARGUL CARTII IASI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J2019000782227 · J2019000782227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TARGUL CARTII IASI S.R.L.
ro_onrc
J2019000782227
ro_onrc
active
ro_onrc
2019-02-08
ro_onrc
GEN. H. M. BERTHELOT 10, 10167 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICHI VICTOR ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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