DOSSIERS / OȚEL CONSTRUCȚION S.R.L.
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Company dossier

OȚEL CONSTRUCȚION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-27
KYBE ID: RO-J52_330_2024 · J52/330/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OȚEL CONSTRUCȚION S.R.L.
ro_onrc
J52/330/2024
ro_onrc
active
ro_onrc
2024-03-27
ro_onrc
MĂRĂŞTI 32, 87015 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂNICĂ PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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