DOSSIERS / CEZARA GOLD IFN SRL
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Company dossier

CEZARA GOLD IFN SRL

ONRC · COMPANY · INCORPORATED 2006-08-16
KYBE ID: RO-J40_13225_2006 · J40/13225/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEZARA GOLD IFN SRL
ro_onrc
J40/13225/2006
ro_onrc
active
ro_onrc
2006-08-16
ro_onrc
Str. Liviu Rebreanu 41, 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
PLĂŞOIANU DANIELA CĂTĂLINAadministrator—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