DOSSIERS / CADESSA IMPEX SRL
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Company dossier

CADESSA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-28
KYBE ID: RO-J12_3512_1994 · J12/3512/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CADESSA IMPEX SRL
ro_onrc
J12/3512/1994
ro_onrc
dissolved
ro_onrc
1994-11-28
ro_onrc
Str. ZORILOR 44, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ILYES ALPARadministrator—ONRC registry
ILYES ILDIKOadministrator—ONRC registry
CÎMPEAN ANGHELlichidator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100