DOSSIERS / RCG COM 2000 SRL
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Company dossier

RCG COM 2000 SRL

ONRC · COMPANY · INCORPORATED 2002-07-01
KYBE ID: RO-J23_1254_2002 · J23/1254/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RCG COM 2000 SRL
ro_onrc
J23/1254/2002
ro_onrc
dissolved
ro_onrc
2002-07-01
ro_onrc
Şos. UNIRII 315A, Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERGHEL IULIANAadministrator—ONRC registry
SEITAN ANDRADA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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