DOSSIERS / CANAN EXPERT S.R.L.
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CANAN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-29
KYBE ID: RO-J40_14620_2019 · J40/14620/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANAN EXPERT S.R.L.
ro_onrc
J40/14620/2019
ro_onrc
active
ro_onrc
2019-10-29
ro_onrc
BASARABIA 92, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTY ART & STYLE CONCEPT S.R.L.activeBRIDGE SERVICES CONSULTING SRLactiveCAR Turism International SRLactiveCHIC DORM SRLactiveDIACOM DEVELOPMENT SRLactiveDOBRE R. NITA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUO CAFFE SRLactiveEYMEN PATI PAN S.R.L.activeFRIGO DEVELOPMENT SRLactiveIRNARD PRESTARI SERVICII SRLactiveKIDS STORM TRANS SRLactiveKOPALSYS TRADING SRLactiveLAURIASMIN INTER-MARKET S.R.L.activeLUCAS METAL CONSTRUCT SRLactiveMAGAROL EXOTIC S.R.L.activeMFN HIDROPROIECT S.R.L.activeRINNOVARE MANAGEMENT SRLactiveRIPSALIS SRLactiveSAMIRCO PIESE AUTO SRLactiveZEUS REAL ESTATE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
TURKDOGAN CEMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100