DOSSIERS / CAST G.T.C. TRANS-CON SRL
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Company dossier

CAST G.T.C. TRANS-CON SRL

ONRC · COMPANY · INCORPORATED 1998-02-20
KYBE ID: RO-J40_1623_1998 · J40/1623/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAST G.T.C. TRANS-CON SRL
ro_onrc
J40/1623/1998
ro_onrc
active
ro_onrc
1998-02-20
ro_onrc
Str. COLUMBELOR 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INTERLEX LAW OFFICE IPURLlichidator—ONRC registry
INTERLEX LAW OFFICE IPURLlichidator judiciar—ONRC registry
DUMITRESCU CARMEN LUANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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