DOSSIERS / CANON CONS PRODIMPEX SRL
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CANON CONS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-02-19
KYBE ID: RO-J40_1752_1999 · J40/1752/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANON CONS PRODIMPEX SRL
ro_onrc
J40/1752/1999
ro_onrc
active
ro_onrc
1999-02-19
ro_onrc
B-dul Banu Manta 29, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EID ABDELATY MOHAMED NASEFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100