DOSSIERS / C&B OIL TOTAL SRL
← Search
Company dossier

C&B OIL TOTAL SRL

ONRC · COMPANY · INCORPORATED 2004-04-27
KYBE ID: RO-J40_6654_2004 · J40/6654/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&B OIL TOTAL SRL
ro_onrc
J40/6654/2004
ro_onrc
active
ro_onrc
2004-04-27
ro_onrc
Str. CALEA VICTORIEI 155, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCODEICĂ OVIDIUadministrator special—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
ROBERT CIUREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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