DOSSIERS / CIDO TRADING SRL
← SearchExport PDF
Company dossier

CIDO TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-11-20
KYBE ID: RO-J22_1281_2002 · J22/1281/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIDO TRADING SRL
ro_onrc
J22/1281/2002
ro_onrc
dissolved
ro_onrc
2002-11-20
ro_onrc
Calea CHISINAULUI 45, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IACOB CLAUDIUadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100