DOSSIERS / CADENTA CLUB SRL
← SearchExport PDF
Company dossier

CADENTA CLUB SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J40_19898_2004 · J40/19898/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CADENTA CLUB SRL
ro_onrc
J40/19898/2004
ro_onrc
dissolved
ro_onrc
2004-12-02
ro_onrc
Str. Protopopescu 9, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA CARMENadministrator—ONRC registry
MOORE CHRISTINE ELIZABETHadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100