DOSSIERS / CARDINAL ET CO SRL
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Company dossier

CARDINAL ET CO SRL

ONRC · COMPANY · INCORPORATED 1994-06-23
KYBE ID: RO-J22_1640_1994 · J22/1640/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARDINAL ET CO SRL
ro_onrc
J22/1640/1994
ro_onrc
dissolved
ro_onrc
1994-06-23
ro_onrc
Str. A.PANU 30, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOSUB IOANadministrator—ONRC registry
OLARIU LUCIANadministrator—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