DOSSIERS / KANDY SRL
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Company dossier

KANDY SRL

ONRC · COMPANY · INCORPORATED 1994-05-03
KYBE ID: RO-J13_1720_1994 · J13/1720/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANDY SRL
ro_onrc
J13/1720/1994
ro_onrc
active
ro_onrc
1994-05-03
ro_onrc
B-dul ALEXANDRU LAPUSNEANU 54, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100