DOSSIERS / C&C TRADING COMPANY SRL
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Company dossier

C&C TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-03-14
KYBE ID: RO-J22_263_2001 · J22/263/2001 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C&C TRADING COMPANY SRL
ro_onrc
J22/263/2001
ro_onrc
dissolved
ro_onrc
2001-03-14
ro_onrc
B-dul ALEXANDRU CEL BUN 37, 700633 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGRO CORPUS SRLdissolvedARAMIS-DINASTY SRLdissolvedARIAL STIL SRLdissolvedBICHIR RADU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU A. IOAN PFdissolvedCIOBOTARU M. OVIDIU PFdissolvedCLASS-FOR SRLdissolvedCOJOCARU D. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSAM TRADING SRLdissolvedCRISORI SRLdissolvedGAMA PLUS SRLdissolvedIASMED CENTER SRLactiveLEM-IT CRISTINA SRLdissolvedMARIAN L. GABRIELA-LUCIANA PFdissolvedMARIAN O. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATIS COMPANY SRLdissolvedMICUTZU ELECTROGOLD IFN SRLdissolvedMIRASON SRLdissolvedM.T.I. TOMIŢA SRLinactiveNAZCOM SRLdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TIHU CATALINadministrator—ONRC registry
C.I.I. DASCĂLU MARIAlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDRO COMPANY SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100