DOSSIERS / CARDINAL ENTERTAINMENT SRL
← SearchExport PDF
Company dossier

CARDINAL ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2013-12-09
KYBE ID: RO-J2013015088406 · J2013015088406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDINAL ENTERTAINMENT SRL
ro_onrc
J2013015088406
ro_onrc
active
ro_onrc
2013-12-09
ro_onrc
PIPERA 42, 20309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4E SOFTWARE SRLactiveACNIELSEN ROMANIA SRLactiveADAM PRO MANAGEMENT SRLactiveADECCO RESURSE UMANE SRLactiveADECCO ROMANIA SRLactiveALLO CLUB VOYAGE S.R.L.activeAMOMA ROMANIA SUPPORT SERVICES SRLactiveANRITSU SOLUTIONS SRLactiveBAKER TILLY CORPORATE MANAGEMENT SERVICES SRLactiveBAKER TILLY GLOBAL SOLUTIONS S.R.L.activeBAKER TILLY KLITOU AND PARTNERS BUSINESS SERVICES SRLactiveBAKER TILLY KLITOU AND PARTNERS SRLactiveBAKER TILLY KLITOU MANAGEMENT SERVICES SRLactiveBRINK'S CASH SOLUTIONS (RO) S.R.L.activeBRINK'S SECURE SOLUTIONS (RO) S.R.L.activeBRINK'S SERVICES (RO) S.R.L.activeCEGEDIM SERVICE CENTER SRLactiveCLOUDIFIER S.R.L.activeCOFACE ROMANIA CREDIT MANAGEMENT SERVICES SRLactiveCOFACE ROMANIA SERVICES S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU SORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100