DOSSIERS / KETSAMOA SRL
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Company dossier

KETSAMOA SRL

ONRC · COMPANY · INCORPORATED 2011-07-27
KYBE ID: RO-J35_1742_2011 · J35/1742/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KETSAMOA SRL
ro_onrc
J35/1742/2011
ro_onrc
active
ro_onrc
2011-07-27
ro_onrc
Str. DR. PAVEL VASICI UNGUREANU 2/A, 300489 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII PETCU GEORGE-DORINlichidator—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