DOSSIERS / CAWA LT SRL
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Company dossier

CAWA LT SRL

ONRC · COMPANY · INCORPORATED 2009-02-20
KYBE ID: RO-J35_402_2009 · J35/402/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAWA LT SRL
ro_onrc
J35/402/2009
ro_onrc
active
ro_onrc
2009-02-20
ro_onrc
CETĂŢII 41 ŞI 41/A, 300358 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOIA LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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