DOSSIERS / CABS-I.C.F. SRL
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Company dossier

CABS-I.C.F. SRL

ONRC · COMPANY · INCORPORATED 2004-05-11
KYBE ID: RO-J11_375_2004 · J11/375/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABS-I.C.F. SRL
ro_onrc
J11/375/2004
ro_onrc
dissolved
ro_onrc
2004-05-11
ro_onrc
Str. A. I. CUZA 9, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPANESCU IONadministrator—ONRC registry
SP MAGISTER SPRLlichidator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100