DOSSIERS / CARDO OPTIM SRL
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Company dossier

CARDO OPTIM SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J40_1113_2014 · J40/1113/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDO OPTIM SRL
ro_onrc
J40/1113/2014
ro_onrc
active
ro_onrc
2014-01-31
ro_onrc
DR. DIMITRIE DRĂGHIESCU 12 BIS, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANC RICARDO - VICTORadministrator—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