DOSSIERS / CNC SYSTEM SRL
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CNC SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2005-09-19
KYBE ID: RO-J16_1889_2005 · J16/1889/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CNC SYSTEM SRL
ro_onrc
J16/1889/2005
ro_onrc
dissolved
ro_onrc
2005-09-19
ro_onrc
Calea BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

70 total

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

ACNET SYSTEMS SRLdissolvedACTA MED SRLactiveAD FARM SRLdissolvedADYFAN TURISTIC SRLactiveAGRICOLA IMMOBILIARE SRLliquidationAUTO MASTER SRLdissolvedBCR ASIGURARI VIENNA INSURANCE GROUP SA BUCURESTI SUCURSALA ZONALA DOLJdissolvedBELADONA SRLdissolvedBIBLOS SRLdissolvedBRACOR IMPEX SRLdissolvedBRATARA SRLdissolvedBROMIH SRLdissolvedCOSMCLAU SRLdissolvedCREDITEX SRLactiveCREDO D.D SRLdissolvedCREDOTEX T.C. SRLdissolvedCREDO T.M. - AGENT DE ASIGURARE SRLdissolvedCRETU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAL IMPEX SRLdissolvedDEKOR SRLdissolved

+50 more

Connections

1 link
Shared operator — likely the same administrator
PAPYRUS COM SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
IORDACHE NICOLAEadministrator—ONRC registry
MALCIU DORIN-MIHAILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100