DOSSIERS / C A F PRODCOM SRL
← SearchExport PDF
Company dossier

C A F PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1998-02-16
KYBE ID: RO-J40_1372_1998 · J40/1372/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C A F PRODCOM SRL
ro_onrc
J40/1372/1998
ro_onrc
active
ro_onrc
1998-02-16
ro_onrc
B-dul UNIRII 15, 040102 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTARES 2000 COMIMPEX SRLadministrator—ONRC registry
DINU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100