DOSSIERS / ROM CMD 75 SRL
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Company dossier

ROM CMD 75 SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_783_2001 · J40/783/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM CMD 75 SRL
ro_onrc
J40/783/2001
ro_onrc
active
ro_onrc
2001-01-25
ro_onrc
Str. Segarcea 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOBANU MIHAI DRAGOŞadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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