DOSSIERS / DAVID & CIOCAN SRL
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Company dossier

DAVID & CIOCAN SRL

ONRC · COMPANY · INCORPORATED 2007-05-16
KYBE ID: RO-J35_1863_2007 · J35/1863/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID & CIOCAN SRL
ro_onrc
J35/1863/2007
ro_onrc
active
ro_onrc
2007-05-16
ro_onrc
Str. TIMISORII 125, Municipiul Lugoj, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCAN CONSTANTIN-FLORINadministrator—ONRC registry
DAVID CRISTIAN-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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