DOSSIERS / ROMCEREAL NEW INVEST SRL
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ROMCEREAL NEW INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-05-13
KYBE ID: RO-J3_652_2014 · J3/652/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMCEREAL NEW INVEST SRL
ro_onrc
J3/652/2014
ro_onrc
active
ro_onrc
2014-05-13
ro_onrc
TÂRGU DIN VALE 62, 110196 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOADER CLAUDIU-LIVIUadministrator—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