DOSSIERS / C.N.D.PAPER SRL
← SearchExport PDF
Company dossier

C.N.D.PAPER SRL

ONRC · COMPANY · INCORPORATED 2000-02-23
KYBE ID: RO-J13_723_2000 · J13/723/2000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.N.D.PAPER SRL
ro_onrc
J13/723/2000
ro_onrc
active
ro_onrc
2000-02-23
ro_onrc
Aleea PRIETENIEI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLUSIC ESTER SRLactiveCASA-ASTRAL SRLactiveCUPIDON ESCOM SRLactiveELVIR-CONTUR SRLactiveERSSEL COM SRLactiveEXITO SRLactiveGÎRTONE ECATERINA PFactiveIRIMIH SRLactiveKAPADOCYA SRLactiveKOTICH SRLactiveLUANA-COD SRLactiveLUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactiveMET SIM NIC SRLactiveNICOLETA-ALIMEX SRLactivePACEDOC 98 SRLactivePICO COM ALIMENT SRLactiveREMCOS SRLactiveSAMCOM SRLactiveSEASIDE MEDIA SRLactive

+5 more

People with significant control

3 people
NameRoleFromSource
CADIR MUCHEREMadministrator—ONRC registry
TUMERDEM ZEKI CANERadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100