DOSSIERS / AGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRL
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AGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRL

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J27_1862_2003 · J27/1862/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRL
ro_onrc
J27/1862/2003
ro_onrc
active
ro_onrc
2003-12-17
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASAPU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100