DOSSIERS / C & D PARTNER TOUR SRL
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Company dossier

C & D PARTNER TOUR SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J23_1802_2008 · J23/1802/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & D PARTNER TOUR SRL
ro_onrc
J23/1802/2008
ro_onrc
active
ro_onrc
2008-06-09
ro_onrc
Str. EROU IANCU NICOLAE 103, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TANASE CARMENadministrator—ONRC registry
DELTA IPURLlichidator—ONRC registry
TARARA DIANA - ANCA - FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100