DOSSIERS / C & D TRADING SRL
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Company dossier

C & D TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-02-24
KYBE ID: RO-J13_1089_1994 · J13/1089/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & D TRADING SRL
ro_onrc
J13/1089/1994
ro_onrc
active
ro_onrc
1994-02-24
ro_onrc
Str. CPT.DOBRILA EUGENIU 1, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUHUSI MARINELAadministrator—ONRC registry
FERESTEANU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100