DOSSIERS / C.A.N. DO TO YOU S.R.L.
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Company dossier

C.A.N. DO TO YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J40_12154_2019 · J40/12154/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.A.N. DO TO YOU S.R.L.
ro_onrc
J40/12154/2019
ro_onrc
active
ro_onrc
2019-09-13
ro_onrc
G-RAL GHEORGHE MAGHERU 31, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AL BASSEL EXPERT HOUSE S.R.L.activeARIONIS GROUP S.R.L.activeBAHL & NEXA INT. S.R.L.liquidationCHARBEL S.R.L.liquidationCL EXTRA MILE S.R.L.activeCUIBUL MUSIC S.R.L.activeDOMUS.ELEPHANT EUROPE SRLactiveENERGO CREATIVE GRUP S.R.L.activeENERGY CITY CLUB S.R.L.liquidationEPROEXPERT S.R.L.activeFORGED APPS S.R.L.activeGALLEON S.R.L.activeGENESIS ID GROUP RO S.R.L.activeINNOVATIVE BYTES S.R.L.liquidationKIREI S.R.L.activeLION XPRESS S.R.L.activeMARALUM SUPPORT S.R.L.activeMILANTIUM SOLUTIONS S.R.L.activeMONTAJ & INLOCUIRI ACOPERIS S.R.L.activeNAGAT INVEST S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
CARAIVAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100