DOSSIERS / ROCA TRANZACTII IMOBILIARE SRL
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Company dossier

ROCA TRANZACTII IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-09-06
KYBE ID: RO-J40_15292_2005 · J40/15292/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCA TRANZACTII IMOBILIARE SRL
ro_onrc
J40/15292/2005
ro_onrc
active
ro_onrc
2005-09-06
ro_onrc
Sos. Pantelimon 237, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂPĂȚÎNĂ ANA RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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