DOSSIERS / CULINAR SANCOC SRL
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Company dossier

CULINAR SANCOC SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J52_270_2012 · J52/270/2012 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CULINAR SANCOC SRL
ro_onrc
J52/270/2012
ro_onrc
dissolved
ro_onrc
2012-05-09
ro_onrc
87102 Sat Izvoru, Comuna Gogoşari, Giurgiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CULINAR SANCOC SRLro_onrc · J40/3097/2002 · dissolved

People with significant control

2 people
NameRoleFromSource
ALEXANDRU DUMITRESCU INSOLVENCY IPURLlichidator judiciarONRC registry
DUMITRESCU FLORIN-ALEXANDRUreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100