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Company dossier

CADRE & DECOR SRL

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J2016000089314 · J2016000089314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CADRE & DECOR SRL
ro_onrc
J2016000089314
ro_onrc
active
ro_onrc
2016-02-08
ro_onrc
TUDOR VLADIMIRESCU 26, 450075 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABO ERIKAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SZABO ERIKA (officer) matches PEP Erika Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100