DOSSIERS / KARDAF FINISAJE S.R.L.
← SearchExport PDF
Company dossier

KARDAF FINISAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J6_446_2019 · J6/446/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARDAF FINISAJE S.R.L.
ro_onrc
J6/446/2019
ro_onrc
active
ro_onrc
2019-02-07
ro_onrc
DECEBAL 36, 420073 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IUS INSOLV IPURLlichidator provizoriu—ONRC registry
POP IULIA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100