DOSSIERS / CARDEL INCOM SRL
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Company dossier

CARDEL INCOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J40_1535_1992 · J40/1535/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARDEL INCOM SRL
ro_onrc
J40/1535/1992
ro_onrc
active
ro_onrc
1992-01-23
ro_onrc
Str. SERG. VASILE NITU 66, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STOIAN CONSTANTAadministrator—ONRC registry
STOIAN DUMITRUadministrator—ONRC registry
COMANICI DUMITRAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100