DOSSIERS / BACCARA CONST SRL
← SearchExport PDF
Company dossier

BACCARA CONST SRL

ONRC · COMPANY · INCORPORATED 2013-11-11
KYBE ID: RO-J23_3359_2013 · J23/3359/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BACCARA CONST SRL
ro_onrc
J23/3359/2013
ro_onrc
active
ro_onrc
2013-11-11
ro_onrc
ŞTEFĂNEŞTI 15, 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
DANIELESCU MARIANadministrator—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