DOSSIERS / TODICA SRL
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Company dossier

TODICA SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J30_313_2008 · J30/313/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TODICA SRL
ro_onrc
J30/313/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
191, Sat Lechinţa, Comuna Călineşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COPIL MARIAadministrator—ONRC registry
COPIL VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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