DOSSIERS / CANTINA PARC SRL
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Company dossier

CANTINA PARC SRL

ONRC · COMPANY · INCORPORATED 2003-01-31
KYBE ID: RO-J08_179_2003 · J08/179/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANTINA PARC SRL
ro_onrc
J08/179/2003
ro_onrc
active
ro_onrc
2003-01-31
ro_onrc
Str. Turnului 5, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACF INDUSTRIE SRLactiveADB (AMBUTISARE DECUPARE BRASOV) SRLactiveALMIH PROD SRLactiveAUTOMOBILE OTHELO SRLactiveAWE-HD S.A.activeBASPRODEX SRLactiveBLUE LIGHT-UTB SRLactiveCANTINA RESTAURANT TRACTORUL SRLactiveCEPRODEX INDUSTRIES SRLactiveCIMPEANU CORNELIA PERSOANA FIZICAactiveCORBETTA ROMANIA SRLactiveCOSINUS IMPEX SRLactiveCZIBAK-TUTUNGERIA 2 PERSOANA FIZICAactiveDUROX CON SRLactiveE.C.T. EDYL COMPOSITES TECHNOLOGY SRLactiveELPRODEX COM SRLactiveENSMISS SRLactiveFEDSIT SRLactiveFRIENDS SRLactiveFRIMUT-UTB S.A.active

+35 more

People with significant control

1 people
NameRoleFromSource
BEGU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100