DOSSIERS / CLAUDIA & GINA SRL
← Search
Company dossier

CLAUDIA & GINA SRL

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J51_334_2016 · J51/334/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDIA & GINA SRL
ro_onrc
J51/334/2016
ro_onrc
active
ro_onrc
2016-06-23
ro_onrc
24 SEPTEMBRIE 1878, Sat Curcani, Comuna Curcani, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURCEA CLAUDIAadministrator—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