DOSSIERS / CAN-AKA COMPANY SRL
← Search
Company dossier

CAN-AKA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J13_2048_2005 · J13/2048/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAN-AKA COMPANY SRL
ro_onrc
J13/2048/2005
ro_onrc
active
ro_onrc
2005-06-20
ro_onrc
Str. NICOLAE GRINDEANU 57, 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
MARDARE ADINA-GABRIELA C.I.I.lichidator judiciar—ONRC registry
MARDARE ADINA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100