DOSSIERS / CT DEFENSE S.R.L.
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Company dossier

CT DEFENSE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-27
KYBE ID: RO-J2017006206121 · J2017006206121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CT DEFENSE S.R.L.
ro_onrc
J2017006206121
ro_onrc
active
ro_onrc
2017-10-27
ro_onrc
Becas 19-21, 400483 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU ALEXANDRU-DANIELadministrator—ONRC registry
PUȘOIU ANDREI-TIBERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100