DOSSIERS / CANUC-2000 SRL
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Company dossier

CANUC-2000 SRL

ONRC · COMPANY · INCORPORATED 2000-06-15
KYBE ID: RO-J19_164_2000 · J19/164/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANUC-2000 SRL
ro_onrc
J19/164/2000
ro_onrc
active
ro_onrc
2000-06-15
ro_onrc
P-ta LIBERTATII 16, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOROIPAN DUMITRUadministrator—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