DOSSIERS / COTOILA VIOLETA SNC
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Partnership dossier

COTOILA VIOLETA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-08-16
KYBE ID: RO-J28_1009_1993 · J28/1009/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COTOILA VIOLETA SNC
ro_onrc
J28/1009/1993
ro_onrc
active
ro_onrc
1993-08-16
ro_onrc
Com. STREJESTI, 237440 Sat Strejeşti, Comuna Strejeşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100