DOSSIERS / C&D INTERNATIONAL SRL
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Company dossier

C&D INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J02_1912_1994 · J02/1912/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&D INTERNATIONAL SRL
ro_onrc
J02/1912/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
MICALACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ACIOBĂNIŢEI CONSTANTIN "ACIOBĂNIŢEI" PERSOANĂ FIZICĂ AUTORIZATĂactiveACVILA TOP SRLactiveADLER IMPEX SRLactiveALBIS ANA "ALBIS" AFactiveALMO IMPEX SRLactiveAMIRA COMIMPEX SRLactiveA.M.I. TRADE SRLactiveANTOCE MARIANA AMD AFactiveAPAVALOAE VIOREL AFactiveAQVILA ROMANA SRLactiveARVA STEFAN "STEFI" AFactiveBABU ET COMP LTD SRLactiveBALABAN VIOREL PFactiveBALC PAVEL "AZUR" PFactiveBERTHA IMPEX SRLactiveB & H COMPANY SRLactiveBIRA CLAUDIA MARIA AFactiveBLAJ LIVIA "LIVIA" AFactiveBUDAI ZENI "ADI" AFactiveCACIULA PETRU "GEANINA" AFactive

+146 more

People with significant control

2 people
NameRoleFromSource
CORDOS OVIDIUadministrator—ONRC registry
DEGERATU STEFAN EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100