DOSSIERS / GRUPPO CIAO IND. S.R.L.
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Company dossier

GRUPPO CIAO IND. S.R.L.

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J40_6807_2011 · J40/6807/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUPPO CIAO IND. S.R.L.
ro_onrc
J40/6807/2011
ro_onrc
active
ro_onrc
2011-06-02
ro_onrc
FLOREASCA 42 BIS, 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
UROGDI ESTELAadministrator—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