DOSSIERS / DOUĂ CANTOANE SRL
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Company dossier

DOUĂ CANTOANE SRL

ONRC · COMPANY · INCORPORATED 2009-05-29
KYBE ID: RO-J13_1341_2009 · J13/1341/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUĂ CANTOANE SRL
ro_onrc
J13/1341/2009
ro_onrc
dissolved
ro_onrc
2009-05-29
ro_onrc
B-dul TOMIS 231, 900647 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COTEŢ STELICĂ VALENTINadministrator—ONRC registry
NEAGOE GEORGETA RALUCAadministrator—ONRC registry
GRECU NICOLA CIIlichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100