DOSSIERS / COLIA CEIAGISII SRL
← SearchExport PDF
Company dossier

COLIA CEIAGISII SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J40_4947_1999 · J40/4947/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLIA CEIAGISII SRL
ro_onrc
J40/4947/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
Aleea Onisifor Ghibu 3, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂRBUNEANU GH. CONSTANTINadministrator—ONRC registry
STIRCEA IOAN ALEXANDRUlichidator—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