DOSSIERS / C & D PARTENER IMPORT SRL
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C & D PARTENER IMPORT SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J10_167_2007 · J10/167/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & D PARTENER IMPORT SRL
ro_onrc
J10/167/2007
ro_onrc
active
ro_onrc
2007-02-05
ro_onrc
Str. CHIRISTIGII, 120024 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXE ION PFactiveAMPRENTA SRLactiveAXA COM SRLactiveCOMTOTAL FLORA SRLactiveCOPIER SERVICE BUSINESS SOLUTIONS SRLactiveDENTARIUM SRLactiveDRECSING STANCULEA MADRAS SNCactiveILIE VERGIL ILIE MANDA ÎNTREPRINDERE FAMILIALĂactiveIONESCU GHEORGHE HORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRATE M SNCactiveMARALINA SRLactiveMATEESCU G SNCactiveMATEI V S TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNIMAMY BEAUTY SRLactiveNIRVA SRLactiveP M TOTAL COM 94 SRLactiveRĂDUCEA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU C E VOICA PERSOANĂ FIZICĂ AUTORIZATĂactiveR & S SUPRAVEGHERE VIDEO SRLactiveSAVA CONSTRUCT & CLEANING SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
DIACONESCU S CEZARadministrator—ONRC registry
MATEI DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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