DOSSIERS / CASA CANTER S.R.L.
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CASA CANTER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-11
KYBE ID: RO-J12_4165_2022 · J12/4165/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASA CANTER S.R.L.
ro_onrc
J12/4165/2022
ro_onrc
active
ro_onrc
2022-07-11
ro_onrc
DRUMUL ȚĂRII 202A, 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

2 people
NameRoleFromSource
CANȚER GALINAadministrator—ONRC registry
CANȚER GHENADIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100