DOSSIERS / CANUC 2000 SRL
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Company dossier

CANUC 2000 SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J40_4683_2002 · J40/4683/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANUC 2000 SRL
ro_onrc
J40/4683/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Sos. Olteniţei 119, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOROIPAN DUMITRUadministrator—ONRC registry
TOP-RO EUROMAX 3L IPURLlichidator—ONRC registry
TOPORAN GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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