Key facts
dissolvedCANEXEL SRL
ro_onrc
J40/18337/2005
ro_onrc
dissolved
ro_onrc
2005-11-01
ro_onrc
B-dul Alexandru Obregia 7A, Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
CANEXEL SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalBUJOR MARIUS-RADU ÎNTREPRINDERE INDIVIDUALĂCITY NET LINK NORD SRLCITY NET LINK SRLDELTART STIL SRLGABI&CĂTA DISTRIBUTION SRLGLOBAL ELAN CONSULTING SRLHOUSE EXPERT CONSTRUCT SRLJAMES-ANTHONY CORPORATION SRLOPREA DAN PFPANIFY SERVICE SRLPUŞKAŞ GH.RELU PERSOANĂ FIZICĂ AUTORIZATĂSTOICA C.ELENA PFUNURSAL SRLVIDEO FX MAGIC SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| VIERIU EDWARD - GABRIEL | administrator | — | ONRC registry |
| CAPITAL EXPERT IPURL | lichidator | — | ONRC registry |
| MOISE DANIELA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 139 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100