DOSSIERS / C & C FAMILY SRL
← SearchExport PDF
Company dossier

C & C FAMILY SRL

ONRC · COMPANY · INCORPORATED 1999-09-17
KYBE ID: RO-J13_1748_1999 · J13/1748/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C & C FAMILY SRL
ro_onrc
J13/1748/1999
ro_onrc
dissolved
ro_onrc
1999-09-17
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedCOS MAG LICA SRLdissolvedCREATIV CONSTRUCT SRLdissolvedDESIGN CONINSTAL SRLdissolvedD.H.TRADE SRLdissolvedGRIFLOR CONTAB SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedSILVION 2000 SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
BERBECARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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