DOSSIERS / C&A INTERNATIONAL CO SRL
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Company dossier

C&A INTERNATIONAL CO SRL

ONRC · COMPANY · INCORPORATED 1996-11-27
KYBE ID: RO-J13_2817_1996 · J13/2817/1996 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&A INTERNATIONAL CO SRL
ro_onrc
J13/2817/1996
ro_onrc
active
ro_onrc
1996-11-27
ro_onrc
Str. I.G.DUCA 75, 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
ANTON RAZVANadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100