DOSSIERS / CANTINA DEJ SA
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Company dossier

CANTINA DEJ SA

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J2005000507126 · J2005000507126 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANTINA DEJ SA
ro_onrc
J2005000507126
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
Calea DOROBANŢILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACI CLUJ SAactiveADRA IMPEX SRLactiveAHAB IMPEX SRLactiveANTREPRIZA CLUJ ZALAU SAactiveARTMED SRLactiveAUREL VLAICU SAactiveBONITOURS SRLactiveBREMER IMPEX SRLactiveCONSTRUCTII DEJ SAactiveCREATIV PUBLICOM SRLactiveCT SOMESENI SAactiveCUB PLUS COMERT SRLactiveDRAGOS IONEL NICUSOR PFactiveECO BUSINESS MANAGEMENT SRLactiveENOL GRUP INVEST SAactiveFAUR REX SRLactiveFRANCE INVEST SRLactiveGUNTER & URCAN IMPEX SRLactiveMETROM BAR SRLactiveMUNDO TUR ALCALA SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
ACI CLUJ SAadministrator—ONRC registry
MARCU DARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-02-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100