DOSSIERS / CANADIAN NUCLEAR PARTNERS S.A.
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Company dossier

CANADIAN NUCLEAR PARTNERS S.A.

ONRC · COMPANY · INCORPORATED 2019-07-12
KYBE ID: RO-J2019009131404 · J2019009131404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANADIAN NUCLEAR PARTNERS S.A.
ro_onrc
J2019009131404
ro_onrc
active
ro_onrc
2019-07-12
ro_onrc
DINU VINTILĂ 11, 21101 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI SILO LOGISTIC SRLdissolvedACV SOLAR TECHNOLOGY SRLdissolvedADM ROMANIA TRADING S.R.L.activeAIR LIQUIDE ROMANIA SRLactiveALCO PLAST EURO-GROUP S.R.L.activeALTUS DECUS SRLdissolvedAMPLITUDO SRLdissolvedBABOIA SOLAR PLANT S.R.L.activeBOUTIQUE MALL SRLactiveCANDU ENERGY RO S.R.L.activeCANON ROMANIA S.R.L.activeCASCADE CAPITAL S.R.L.activeCASCADE TOP HOLDING S.R.L.activeCASCADE VĂCĂRESCU SRLdissolvedCASSA DOM OPT SRLdissolvedCERTA VICTORIA SRLdissolvedCHIC AND FOOD SRLdissolvedCIVIL CONSTRUCT GENERAL SRLliquidationCOMCRIS ENERGY S.R.L.activeCOMPLEX ENERGY SYSTEMS S.R.L.active

+48 more

People with significant control

4 people
NameRoleFromSource
AIDA CIPOLLAadministrator—ONRC registry
MACDONALD BRENDA ANNEadministrator—ONRC registry
STEPHEN JOSEPH GREGORISadministrator—ONRC registry
ION BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100