DOSSIERS / CENTRAL MARKET PROD INVEST SRL
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Company dossier

CENTRAL MARKET PROD INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J40_1876_2004 · J40/1876/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CENTRAL MARKET PROD INVEST SRL
ro_onrc
J40/1876/2004
ro_onrc
inactive
ro_onrc
2004-02-11
ro_onrc
B-dul CorneliuCoposu,Comp.Agroind.Unirii 2, Corp D, 70000 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
TURA VICTORIA AMARDAadministrator—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