DOSSIERS / CIRCUIT EXPRESS CTN SRL
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Company dossier

CIRCUIT EXPRESS CTN SRL

ONRC · COMPANY · INCORPORATED 2016-06-17
KYBE ID: RO-J6_535_2016 · J6/535/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRCUIT EXPRESS CTN SRL
ro_onrc
J6/535/2016
ro_onrc
active
ro_onrc
2016-06-17
ro_onrc
136, 427184 Sat Mocod, Comuna Nimigea, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEAC CLAUDIA MARIAadministrator si reprezentant—ONRC registry
MOLDOVAN ANCA MARIAadministrator si reprezentant—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