DOSSIERS / C & C HOLDING SRL
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Company dossier

C & C HOLDING SRL

ONRC · COMPANY · INCORPORATED 1999-08-30
KYBE ID: RO-J33_419_1999 · J33/419/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & C HOLDING SRL
ro_onrc
J33/419/1999
ro_onrc
active
ro_onrc
1999-08-30
ro_onrc
Str. LT.V. MARCEANU 23, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTA CORNELIUadministrator—ONRC registry
PETREANU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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