DOSSIERS / C & DY SRL
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Company dossier

C & DY SRL

ONRC · COMPANY · INCORPORATED 2000-04-27
KYBE ID: RO-J12_473_2000 · J12/473/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & DY SRL
ro_onrc
J12/473/2000
ro_onrc
active
ro_onrc
2000-04-27
ro_onrc
Calea MANASTUR 99, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASZTALOS & DOBAI IMPEX SNCactiveBETAINSTCOM SRLactiveCAMPAN VASILE HORATIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMOLTENIA SRLactiveCREATIVE STYLING SRLactiveD & D I DOBAI IMPORT EXPORT D CILAN SNCactiveDEAK SPORT SERVICE IMPEX SRLactiveDELTAPROD IMPEX SRLactiveDUT RAC ING SRLactiveECOINTERMED SRLactiveETC CONSTRUCT SRLactiveHEGHES VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLIUTA PROD EXPORT SRLactiveLUDVAS IMPORT EXPORT SRLactiveMIRIDO COM SRLactiveMUSIC BOX SRLactiveNAE & CO COMERT SRLactiveNINACRIS COMSERV SRLactiveOLARIU LOREDANA CRISTINA ÎNTREPRINDERE FAMILIALĂactivePOLCOM SRLactive

+8 more

People with significant control

3 people
NameRoleFromSource
UNGUR CLAUDIU IOSIFadministrator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100