DOSSIERS / CARZ GENERAL TRADING SRL
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Company dossier

CARZ GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J23_4380_2017 · J23/4380/2017 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CARZ GENERAL TRADING SRL
ro_onrc
J23/4380/2017
ro_onrc
liquidation
ro_onrc
2017-08-22
ro_onrc
FERICIRII 1, 77175 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
BĂLĂNUCĂ IOAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100