DOSSIERS / CANTER PARK AND FLY SRL
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Company dossier

CANTER PARK AND FLY SRL

ONRC · COMPANY · INCORPORATED 2015-08-19
KYBE ID: RO-J12_2481_2015 · J12/2481/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANTER PARK AND FLY SRL
ro_onrc
J12/2481/2015
ro_onrc
active
ro_onrc
2015-08-19
ro_onrc
JUCU DE MIJLOC 244, 407353 Sat Jucu de Mijloc, Comuna Jucu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CANȚER GALINAadministrator—ONRC registry
CANȚER GHENADIEadministrator—ONRC registry
MUNTEAN DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100