DOSSIERS / C&A SRL
← Search
Company dossier

C&A SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J12_1029_2003 · J12/1029/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&A SRL
ro_onrc
J12/1029/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Calea VICTORIEI 42, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PODAR ARTUR IULIANadministrator—ONRC registry
TROMBITAS CRISTIAN CIPRIANadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator—ONRC registry
CONDOR NATALIA ANDREAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100