DOSSIERS / CARDINAL TEX SRL
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CARDINAL TEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-12
KYBE ID: RO-J28_108_2002 · J28/108/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDINAL TEX SRL
ro_onrc
J28/108/2002
ro_onrc
active
ro_onrc
2002-03-12
ro_onrc
Com. SLĂTIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA S. OANA-MIHAELAadministrator—ONRC registry
ZĂVELCĂ I. MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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