DOSSIERS / ROMGRANTCANAT SRL
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Company dossier

ROMGRANTCANAT SRL

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J24_569_2015 · J24/569/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMGRANTCANAT SRL
ro_onrc
J24/569/2015
ro_onrc
active
ro_onrc
2015-06-09
ro_onrc
CRĂCIUNEŞTI 42, 437051 Sat Craciuneşti, Comuna Bocicoiu Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPŞAC IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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