DOSSIERS / KANAPEL DESIGN SRL
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Company dossier

KANAPEL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2009-03-06
KYBE ID: RO-J33_218_2009 · J33/218/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANAPEL DESIGN SRL
ro_onrc
J33/218/2009
ro_onrc
dissolved
ro_onrc
2009-03-06
ro_onrc
Str. TRAIAN VUIA 2, 720021 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATARGIU ŞTEFANadministrator—ONRC registry
PROLEADER INSOLV IPURLlichidator—ONRC registry
ŞERBAN MIHAIELA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100