DOSSIERS / CNB SRL
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Company dossier

CNB SRL

ONRC · COMPANY · INCORPORATED 2006-07-24
KYBE ID: RO-J12_2537_2006 · J12/2537/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CNB SRL
ro_onrc
J12/2537/2006
ro_onrc
active
ro_onrc
2006-07-24
ro_onrc
Str. DECEBAL 73, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MC DANIEL BRIAN WILLIAMadministrator—ONRC registry
FARCAS LENUTA LIVIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100