DOSSIERS / KANDY-NEGROS SRL
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Company dossier

KANDY-NEGROS SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J22_2857_1994 · J22/2857/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANDY-NEGROS SRL
ro_onrc
J22/2857/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Şos. NAŢIONALĂ 82, 700579 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
USURELU CATALIN NICUSORadministrator—ONRC registry
USURELU GHEORGHEadministrator—ONRC registry
ADVICE LEX CONSULT IPURLlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100