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Company dossier

CDM IMOBILIARE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-30
KYBE ID: RO-J12_4830_2019 · J12/4830/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCDM IMOBILIARE INVEST S.R.L.

ro_onrc

RegistrationJ12/4830/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-30

ro_onrc

Registered addressDONATH 23, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AEGINA LIFE S.R.L.active BBU RESTORE SRLactive CABINET DERMATOLOGIE INC S.R.L.active CÎMPEAN MARIA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COBATICS LAND S.R.L.active CRAINIC DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactive CSN FAST CONSTRUCT S.R.L.dissolved DERMAZONE INC S.R.L.active EDUCA FAMILY S.R.L.active ERDELY.MA PORTAL S.R.L.active FF PROPRIETĂȚI IMOBILIARE S.R.L.dissolved GALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GUTTMAN SRLdissolved HALMAGYI NOÉMI PERSOANĂ FIZICĂ AUTORIZATĂactive HANNA SALON S.R.L.active INA LINE SRL-Dactive LUPEA MIHAI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MAGDA DIANA IULIA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA-CORDUN M.D. SÎNZIANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolved QWERTEE TECHNOLOGY SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
COSTEA DOINA MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100