DOSSIERS / DAVID CATANI SRL
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Company dossier

DAVID CATANI SRL

ONRC · COMPANY · INCORPORATED 2015-03-17
KYBE ID: RO-J51_114_2015 · J51/114/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID CATANI SRL
ro_onrc
J51/114/2015
ro_onrc
active
ro_onrc
2015-03-17
ro_onrc
Lacului 13, 917145 Sat Jegălia, Comuna Jegălia, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNESCU MIRELAadministrator—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