DOSSIERS / C&B TRADING SRL
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Company dossier

C&B TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-02-08
KYBE ID: RO-J16_91_2001 · J16/91/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&B TRADING SRL
ro_onrc
J16/91/2001
ro_onrc
active
ro_onrc
2001-02-08
ro_onrc
B-dul N. TITULESCU, STR. TUFĂNELE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGNAT CLAUDIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100