DOSSIERS / GENERAL ACTIVITY SRL
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Company dossier

GENERAL ACTIVITY SRL

ONRC · COMPANY · INCORPORATED 1996-11-13
KYBE ID: RO-J40_9449_1996 · J40/9449/1996 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GENERAL ACTIVITY SRL
ro_onrc
J40/9449/1996
ro_onrc
dissolved
ro_onrc
1996-11-13
ro_onrc
Sos. COLENTINA 62, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Voicu IonlichidatorONRC registry
CII VOICU IONlichidator judiciarONRC registry
VOICU IONreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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