DOSSIERS / CARDINAL 95 SRL
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Company dossier

CARDINAL 95 SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28198_1994 · J40/28198/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDINAL 95 SRL
ro_onrc
J40/28198/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul UNIRII 45, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIVU GHEORGHEadministrator—ONRC registry
CRIS CONSULT SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHIVU GHEORGHE (officer) matches PEP Gheorghe Chivu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100