DOSSIERS / CABANA VERDE CRUD SRL
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Company dossier

CABANA VERDE CRUD SRL

ONRC · COMPANY · INCORPORATED 2001-11-09
KYBE ID: RO-J13_1945_2001 · J13/1945/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABANA VERDE CRUD SRL
ro_onrc
J13/1945/2001
ro_onrc
dissolved
ro_onrc
2001-11-09
ro_onrc
Str. SOVEJA 118, 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
FECIORU DANIELadministrator—ONRC registry
FECIORU LĂCRĂMIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABANA VERDE CRUD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100