DOSSIERS / PADI KARDINAL SRL
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Company dossier

PADI KARDINAL SRL

ONRC · COMPANY · INCORPORATED 2008-09-25
KYBE ID: RO-J40_16385_2008 · J40/16385/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PADI KARDINAL SRL
ro_onrc
J40/16385/2008
ro_onrc
active
ro_onrc
2008-09-25
ro_onrc
Str. Todireni 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIDUCIA SPRLlichidator judiciar—ONRC registry
NEGREANU GEORGE SORINreprezentant al persoanei juridice—ONRC registry
SILIŞTE CRISTIAN DRAGOŞreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100