DOSSIERS / SEVEN CASTLE SRL
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Company dossier

SEVEN CASTLE SRL

ONRC · COMPANY · INCORPORATED 2016-01-19
KYBE ID: RO-J32_70_2016 · J32/70/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEVEN CASTLE SRL
ro_onrc
J32/70/2016
ro_onrc
dissolved
ro_onrc
2016-01-19
ro_onrc
LAZĂR GHEORGHE 39, 555200 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAST SOPHIAadministrator—ONRC registry
CANCIU ESTELAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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