DOSSIERS / KANTOR CASH S.R.L.
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Company dossier

KANTOR CASH S.R.L.

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J03_168_2001 · J03/168/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANTOR CASH S.R.L.
ro_onrc
J03/168/2001
ro_onrc
active
ro_onrc
2001-03-15
ro_onrc
Str. VASILE VESELOVSCHI 4B, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BURCEA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100