DOSSIERS / C.N.C. SRL
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Company dossier

C.N.C. SRL

ONRC · COMPANY · INCORPORATED 1993-02-03
KYBE ID: RO-J22_336_1993 · J22/336/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.N.C. SRL
ro_onrc
J22/336/1993
ro_onrc
dissolved
ro_onrc
1993-02-03
ro_onrc
Str. CERNA 4A, 700648 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AIONESĂ CĂTĂLIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedANIŢUCĂI BOGDAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢUCĂI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAND PAPPERCUT SRLactiveCATMISTEL SRLactiveCONTRAST LM SRLdissolvedEDEN TRADING SRLdissolvedINTER OMEGA SRLdissolvedLOD IMPEX SRLdissolvedLOGHIN DUŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveMIMAVAS SRLdissolvedNOVAKTECH.ROM SRLdissolvedOPPI SRLdissolvedTANASĂ C. VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂIDEANU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELEŞCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedZLATE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive

People with significant control

3 people
NameRoleFromSource
IACOB GHEORGHEadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator judiciar—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.G.I.-COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100