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Company dossier

COLECTARE DE NUCĂ SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J27_1004_2016 · J27/1004/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLECTARE DE NUCĂ SRL
ro_onrc
J27/1004/2016
ro_onrc
active
ro_onrc
2016-11-18
ro_onrc
NOUĂ 2A, 611152 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂRGINEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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