DOSSIERS / CADAR & CO SNC
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Partnership dossier

CADAR & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-09-14
KYBE ID: RO-J24_1936_1991 · J24/1936/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CADAR & CO SNC
ro_onrc
J24/1936/1991
ro_onrc
active
ro_onrc
1991-09-14
ro_onrc
B-dul REPUBLICII 52, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGYSCAN SRLactiveAUTOGLOBUS CENTER SRLactiveBORLAN EMILIA PFactiveCLARINS IMPEX SRLactiveCLARION SRLactiveCOSY-PIN SRLactiveCOVACIU VASILE NICOLAE AFactiveCRACIUN IOAN PFactiveFLAEMIAS & LUNGU SNCactiveMARC ANTON AFactiveMAREX & CO SRLactiveMURESAN MARIANA AFactiveOBELISC SRLactivePLOISTEAN TRAIAN PFactivePROFESIONAL CONSTRUCT SRLactiveRNM-KOL SRLactiveR.V. TRANSPORT SRLactiveSIMONCA GHEORGHE AFactiveSITAR ALINA CORINA AFactiveSURUYOR ARDELEAN PROD COM SNCactive

+5 more

People with significant control

2 people
NameRoleFromSource
PARETO GRUP IPURLlichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100