DOSSIERS / KARDINAL LAND SRL
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Company dossier

KARDINAL LAND SRL

ONRC · COMPANY · INCORPORATED 2007-12-19
KYBE ID: RO-J40_23918_2007 · J40/23918/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARDINAL LAND SRL
ro_onrc
J40/23918/2007
ro_onrc
active
ro_onrc
2007-12-19
ro_onrc
Str. NICOLAE CINEA 90, 8244 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABRUDAN VASILEadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100