DOSSIERS / CONTEMPORARY DESIGN TRENDS S.R.L.
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CONTEMPORARY DESIGN TRENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-10
KYBE ID: RO-J14_167_2014 · J14/167/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTEMPORARY DESIGN TRENDS S.R.L.
ro_onrc
J14/167/2014
ro_onrc
active
ro_onrc
2014-07-10
ro_onrc
GEN. GRIGORE BĂLAN, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI TOMA EDUCATION S.R.L.activeAIOANEI GH. DORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÁCS ANDRÁS ÎNTREPRINDERE INDIVIDUALĂactiveBANOVIA CONSTRUCT S.R.L.activeBORSÁNDOR S.R.L.activeBROTEA NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSA INSIGHT S.R.L.activeDAMÓ LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENT FACTORY WEDDING S.R.L.activeFARMACIA "SALVIA" SRLactiveINFOUND S.R.L.activeJOÓ ANGYALKA-NOÉMI ÎNTREPRINDERE INDIVIDUALĂactiveKAHANI S.R.L.activeKELEMENONE S.R.L.activeMATEZ-SOFT S.R.L.activeMENDO S.R.L.activeOMEXIM EXPORT-IMPORT SRLactiveONAC A.G. PERSOANĂ FIZICĂ AUTORIZATĂactiveORSI-TRANS S.R.L.activePRODUCTIE "BARMAR" SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
CARCEA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100