DOSSIERS / C.M.E. SANCOS - FILIALA NR.1 SRL
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Company dossier

C.M.E. SANCOS - FILIALA NR.1 SRL

ONRC · COMPANY · INCORPORATED 2002-05-21
KYBE ID: RO-J33_281_2002 · J33/281/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.M.E. SANCOS - FILIALA NR.1 SRL
ro_onrc
J33/281/2002
ro_onrc
dissolved
ro_onrc
2002-05-21
ro_onrc
Str. 22 DECEMBRIE 2A, 5950 Municipiul Câmpulung Moldovenesc, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OGLINDA VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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