DOSSIERS / C.A.O. CLUB ATLETIC ORADEA SA
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Company dossier

C.A.O. CLUB ATLETIC ORADEA SA

ONRC · COMPANY · INCORPORATED 1994-07-26
KYBE ID: RO-J05_2671_1994 · J05/2671/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.A.O. CLUB ATLETIC ORADEA SA
ro_onrc
J05/2671/1994
ro_onrc
dissolved
ro_onrc
1994-07-26
ro_onrc
B-DUL DACIA 46, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKTAA COMPANY IMPEX SRLactiveBELINDA COM SRLdissolvedBH&AKTAA SRLdissolvedBILEX COM SRLdissolvedBOB-RENKE AGRO SRLdissolvedCADALORA IMPEX SRLdissolvedCARO PRODUCTIE COMERT SERVICII SRLdissolvedCOPACEL & AKTAA PRODEXIM SRLdissolvedDINELIA IMPEX SRLdissolvedFASTFOOD COM SRLdissolvedJOHAN HERING SRLdissolvedKADEREX SRLdissolvedKHALIL IMPEX SRLdissolvedMATEUŢIU OVIDIU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMERCA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMETHOTASA SRLdissolvedMIHAI COMTUR SRLdissolvedMIMAR IMPEX SRLdissolvedNAGY BELA - NBE PERSOANĂ FIZICĂ AUTORIZATĂinactiveO & AKTAA IMPEX SRLdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
AKTAA GHAZWAN MUSTAFAadministrator—ONRC registry
CODOBAN TATAR IONELadministrator—ONRC registry
IONESCU NICOLAE VALENTINadministrator—ONRC registry
LUCIAN IOANadministrator—ONRC registry
LUKACS IOSIFadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100