DOSSIERS / C.C.A. INTERGRUP SRL
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Company dossier

C.C.A. INTERGRUP SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J22_105_2000 · J22/105/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.C.A. INTERGRUP SRL
ro_onrc
J22/105/2000
ro_onrc
dissolved
ro_onrc
2000-02-09
ro_onrc
Sos. NICOLINA 13, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA MARIANAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100