DOSSIERS / C.C. COMPANY LTD SRL
← SearchExport PDF
Company dossier

C.C. COMPANY LTD SRL

ONRC · COMPANY · INCORPORATED 1991-07-03
KYBE ID: RO-J40_5876_1991 · J40/5876/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.C. COMPANY LTD SRL
ro_onrc
J40/5876/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
B-dul BUREBISTA 3, 43151 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
PAVEL N. IONadministrator—ONRC registry
MâNDRU GHEORGHElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100