DOSSIERS / CARDO OPTIM SRL
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Company dossier

CARDO OPTIM SRL

ONRC · COMPANY · INCORPORATED 2015-02-04
KYBE ID: RO-J23_333_2015 · J23/333/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDO OPTIM SRL
ro_onrc
J23/333/2015
ro_onrc
active
ro_onrc
2015-02-04
ro_onrc
PĂDURII 2, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANC RICARDO - VICTORadministrator—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