DOSSIERS / CANOMA PROD COM SRL
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Company dossier

CANOMA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-21
KYBE ID: RO-J40_24337_1992 · J40/24337/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANOMA PROD COM SRL
ro_onrc
J40/24337/1992
ro_onrc
active
ro_onrc
1992-09-21
ro_onrc
B-dul CONSTANTIN BRANCOVEANU 128, 55451 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANILA EVAadministrator—ONRC registry
EXPERT LICHIDATOR CONSULTING IPURLlichidator—ONRC registry
EXPERT LICHIDATOR CONSULTING IPURLlichidator judiciar—ONRC registry
PAUN SIMIONreprezentant al persoanei juridice—ONRC registry
PăUN SIMIONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100