DOSSIERS / CA IB FINANCIAL ADVISERS SA
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Company dossier

CA IB FINANCIAL ADVISERS SA

ONRC · COMPANY · INCORPORATED 1997-06-03
KYBE ID: RO-J40_4187_1997 · J40/4187/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CA IB FINANCIAL ADVISERS SA
ro_onrc
J40/4187/1997
ro_onrc
active
ro_onrc
1997-06-03
ro_onrc
B-dul LASCAR CATARGIU 56, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORNELIU DAN PASCARIUadministrator—ONRC registry
GUY FLORIMOND SIMON VERDUYSTERTadministrator—ONRC registry
VOICULESCU OCTAVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100