DOSSIERS / CANTY SRL
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Company dossier

CANTY SRL

ONRC · COMPANY · INCORPORATED 2001-05-04
KYBE ID: RO-J12_660_2001 · J12/660/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTY SRL
ro_onrc
J12/660/2001
ro_onrc
dissolved
ro_onrc
2001-05-04
ro_onrc
Str. ZORILOR 36, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BANDULA LIANA STEFANIA PFdissolvedCASA TRANSILVANIA SRLdissolvedCOMPET IMPEX SRLdissolvedCONFCOMERCIO IMPORT EXPORT SRLdissolvedDILIHEI STELIAN PFdissolvedDINTECH SRLdissolvedDRAGIMPEX SRLactiveECAMAR COM SRLdissolvedINTERPAN PROD SRLdissolvedKONSULTEX PREST SRLdissolvedLUNGU ANCA MARIA AFdissolvedMCS MICRO COMPUTER SERVICE SRLdissolvedMIDACOM IMPEX SRLdissolvedMONBELL M SRLdissolvedOK AUTO SERVICE SRLdissolvedO P E H OFICIUL DE PROIECTARI ELECTRONICE HLIHOR SRLdissolvedPETROM SERVCOM SRLdissolvedROBES PATISERIA SRLdissolvedRUSTIC IMPEX SRLdissolvedSILVER PLATE PRODCOM SRLdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CORPODEAN EVAadministrator—ONRC registry
MAIER IOANadministrator—ONRC registry
POP VASILE CABINET INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
POP VASILE CABINET INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100