DOSSIERS / CARDIAB SRL
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Company dossier

CARDIAB SRL

ONRC · COMPANY · INCORPORATED 2004-01-30
KYBE ID: RO-J24_145_2004 · J24/145/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARDIAB SRL
ro_onrc
J24/145/2004
ro_onrc
dissolved
ro_onrc
2004-01-30
ro_onrc
B-dul INDEPENDENTEI 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARHICON-ZET SRLdissolvedAROND SRLdissolvedBILA RADU AFdissolvedBILA RADU SORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedBILBER COM SRLdissolvedCHIUZBAIAN CALIN PFdissolvedCIOLPAN DORINA FELICIA AFdissolvedCONDORUL SRLdissolvedCROSAM SRLinactiveDOR-LOVIS COM SRLdissolvedEVELIN SRLdissolvedFAMIFLOR PROD COM SRLdissolvedFANEA LIGIA ANTOANELA PFdissolvedFAT FLOARE AFdissolvedFUKSZ MIHAELA ELENA PFdissolvedINSTALATII SZANISZLO SRLdissolvedOZSVATH ADALBERT CSABA AFdissolvedPOP IOAN AFdissolvedSEBBAL GROUP SRLdissolvedSILCRIS SERV SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
POP LAVINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100