DOSSIERS / CASPIT ANALIST & TRADE S.R.L.
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Company dossier

CASPIT ANALIST & TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-24
KYBE ID: RO-J40_5734_2019 · J40/5734/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASPIT ANALIST & TRADE S.R.L.
ro_onrc
J40/5734/2019
ro_onrc
active
ro_onrc
2019-04-24
ro_onrc
I.D. MENDELEEV 19, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASPIT GIDEONadministrator—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