DOSSIERS / CANDEL SRL
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Company dossier

CANDEL SRL

ONRC · COMPANY · INCORPORATED 2005-06-21
KYBE ID: RO-J27_997_2005 · J27/997/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANDEL SRL
ro_onrc
J27/997/2005
ro_onrc
active
ro_onrc
2005-06-21
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGOIŢĂ DIDINAadministrator—ONRC registry
CABINET INDIVIDUAL PRACTICIAN ĂN INSOLVENŢĂ BOGLIŞ PETRUlichidator judiciar—ONRC registry
BOGLIŞ PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100