DOSSIERS / CANTACUZ TRANS SRL
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Company dossier

CANTACUZ TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-02-06
KYBE ID: RO-J51_40_2002 · J51/40/2002 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CANTACUZ TRANS SRL
ro_onrc
J51/40/2002
ro_onrc
liquidation
ro_onrc
2002-02-06
ro_onrc
Com. Radovanu, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFdissolvedAGREX SRLdissolvedAGRINT SRLdissolvedAGRO-APICOM-TRANS SRLdissolvedAGROLACT SRLdissolvedAGRO ZOOTEHNICA 2003 SRLdissolvedALECU CONSTANTIN AFdissolvedALEX & MIRELA COM SRL - FILIALA RADOVANUdissolvedALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUdissolvedALEX TRANS SRLdissolvedANDREIAS ION AFdissolvedAUR TRANS SRLinactiveBADEA MARIN PFdissolvedBALAN CATALIN GEORGE PFdissolvedBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHERU NICUSOR GABRIEL AFdissolvedBLEGU ALEXANDRA MARIA AFdissolvedBUIAC SRLdissolvedBUNICA LUCICA AFdissolvedCANTACUZ GHEORGHE AFdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
CANTACUZ CONSTANTINadministrator—ONRC registry
CANTACUZ MARIUS GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100