DOSSIERS / C.N. ET C.D. SRL
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C.N. ET C.D. SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J04_1230_1992 · J04/1230/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.N. ET C.D. SRL
ro_onrc
J04/1230/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveASIMEN COM SRLactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveCODREANU CONSTANTIN PFactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCORAISA COM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDANILA SNCactiveDORINGOS SRLactive

+64 more

People with significant control

1 people
NameRoleFromSource
CRISTEA I. NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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