DOSSIERS / CARDINAL MARKET SRL
← SearchExport PDF
Company dossier

CARDINAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2010-06-04
KYBE ID: RO-J2010005692403 · J2010005692403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDINAL MARKET SRL
ro_onrc
J2010005692403
ro_onrc
active
ro_onrc
2010-06-04
ro_onrc
BÂRSĂNEŞTI 2, 62183 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXANDER TOP BUSINESS S.R.L.activeCBSINTENSIVMEDICAL SRL-DactiveCENTRO GENERALE SRLactiveDEADLINE CONSTRUCT SRLactiveDEJA & DELIVERY SRLactiveDOBREMAN S.R.L.activeDUDOI ANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFTIAN Z IMPORT EXPORT SRLactiveEVELYNE MARKET SRLactiveIDEAL INSTALL MOB S.R.L.activeINNOVA BUSINESS S.R.L.activeMELISSA SPEED LOGISTIC S.R.L.activeNECULA ELENA CONSUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIALCON CARANI SRLactiveON TARGET RECRUITMENT S.R.L.activeRĂDUCU V. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTACTIC REAL ESTATE SRLactive

People with significant control

1 people
NameRoleFromSource
MARCU CRISTINELadministrator—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