DOSSIERS / CMP STEEL TRADING SRL
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Company dossier

CMP STEEL TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-02-06
KYBE ID: RO-J15_106_2009 · J15/106/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMP STEEL TRADING SRL
ro_onrc
J15/106/2009
ro_onrc
dissolved
ro_onrc
2009-02-06
ro_onrc
Str. CONSTANTIN BRÂNCOVEANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADITON COM SRLactiveALDEA D AMALIA ANDREEA PFdissolvedALIARI COM SRLdissolvedALVA IMPEX SRLactiveANGORA DIMA SRLdissolvedANS COMliquidationB.A. PRODUCTION SRLdissolvedBORIS EDUARD SRLdissolvedCONSTRUCTII MUNTENIA SAdissolvedCRISOREX COM SRLdissolvedDANILL - MIRALYNA SRLactiveDENACONSTRUCT SRLdissolvedDOBRA D VALENTIN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU D MĂDĂLINA CLAUDIA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRIC COMPANY SRLactiveETTA CONSTRUCT SRLdissolvedEXAROM CONS SRLdissolvedFAURAR SRLactiveFLOREA I VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORIMAR - CATERING SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PLOP CONSTANTIN MUGURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100