DOSSIERS / CESPA TRANSPORT MARFĂ SRL
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Company dossier

CESPA TRANSPORT MARFĂ SRL

ONRC · COMPANY · INCORPORATED 2011-10-31
KYBE ID: RO-J40_12923_2011 · J40/12923/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CESPA TRANSPORT MARFĂ SRL
ro_onrc
J40/12923/2011
ro_onrc
active
ro_onrc
2011-10-31
ro_onrc
Str. ŞCOLARILOR 8, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOTAR IULIAN-MARIANadministrator—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