DOSSIERS / CARDU BUSINESS SRL
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Company dossier

CARDU BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1998-11-03
KYBE ID: RO-J40_11152_1998 · J40/11152/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDU BUSINESS SRL
ro_onrc
J40/11152/1998
ro_onrc
active
ro_onrc
1998-11-03
ro_onrc
Calea Dorobanţilor 67, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100