DOSSIERS / CADY IMPEX SRL
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Company dossier

CADY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-01-22
KYBE ID: RO-J12_100_1997 · J12/100/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CADY IMPEX SRL
ro_onrc
J12/100/1997
ro_onrc
active
ro_onrc
1997-01-22
ro_onrc
Str. TELEORMAN 15-17, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BANDE GRIGORE FLORIN PFactiveBERINDEI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERINDEI ZOIA ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNOTI TRANS SRLactiveBOCA GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCADAR V VASILE PFactiveCOLLECTION NILLA IMPEX SRLactiveDORIFLOR COMPROD SRLactiveEASTAR PORCELLANE ARTISTICHE ITALROMENE SRLactiveEXKLAM SRLactiveGABOR ADELA PFactiveIMW GRUP SRLactiveKOBLICSKA TIBERIU PFactiveMVM TRANS SRLactiveNICOLAE DUMITRU PFactivePASCU IOAN DORIN PFactivePETEAN AUGUSTIN ADRIAN PFactivePETEAN AUGUSTIN PFactivePETICA & ADY SRLactivePOP T IOAN PFactive

+6 more

People with significant control

1 people
NameRoleFromSource
CADAR VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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