DOSSIERS / CANAF RETAIL SRL
← SearchExport PDF
Company dossier

CANAF RETAIL SRL

ONRC · COMPANY · INCORPORATED 2017-07-07
KYBE ID: RO-J13_2420_2017 · J13/2420/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAF RETAIL SRL
ro_onrc
J13/2420/2017
ro_onrc
dissolved
ro_onrc
2017-07-07
ro_onrc
JUSTIŢIEI 24, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCUR CRISTIAN- IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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