DOSSIERS / GOA CAPITAL SA
← SearchExport PDF
Company dossier

GOA CAPITAL SA

ONRC · COMPANY · INCORPORATED 2012-01-20
KYBE ID: RO-J23_128_2012 · J23/128/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOA CAPITAL SA
ro_onrc
J23/128/2012
ro_onrc
active
ro_onrc
2012-01-20
ro_onrc
DECEBAL OGRĂZI 58, 77035 Sat Cernica, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŢEPEŞ DANIELadministrator—ONRC registry
HOLBAN ANDREEA-BETINAreprezentant al persoanei juridice—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