DOSSIERS / CADIMA GRUP SRL
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Company dossier

CADIMA GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-02-27
KYBE ID: RO-J40_3012_2004 · J40/3012/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CADIMA GRUP SRL
ro_onrc
J40/3012/2004
ro_onrc
dissolved
ro_onrc
2004-02-27
ro_onrc
Sos. COLENTINA 38, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
ALBERT GEORGE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100