DOSSIERS / GIURGIU TERMINAL CONTAINER SA
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Company dossier

GIURGIU TERMINAL CONTAINER SA

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J40_5724_2005 · J40/5724/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIURGIU TERMINAL CONTAINER SA
ro_onrc
J40/5724/2005
ro_onrc
active
ro_onrc
2005-03-25
ro_onrc
B-dul Gheorghe Şincai 8, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARTOJAN DAN - LIVIUadministrator—ONRC registry
NISTOROIU MIRELAadministrator—ONRC registry
RACOVIŢĂ PLEŞOIU MARIAN - IONELadministrator—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