DOSSIERS / CASH FISCAL SERVIS SRL
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Company dossier

CASH FISCAL SERVIS SRL

ONRC · COMPANY · INCORPORATED 2009-09-29
KYBE ID: RO-J30_679_2009 · J30/679/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASH FISCAL SERVIS SRL
ro_onrc
J30/679/2009
ro_onrc
active
ro_onrc
2009-09-29
ro_onrc
Str. AVRAM IANCU 56-58, 0440095 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUDAŞ LILIANA MARIAadministrator—ONRC registry
DUDAŞ NICOLAEadministrator—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