DOSSIERS / RETCAP SRL
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Company dossier

RETCAP SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J32_684_1993 · J32/684/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RETCAP SRL
ro_onrc
J32/684/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
Str. 12, 2484 Sat Bîrghiş, Comuna Bîrghiş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COCOLOS GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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