DOSSIERS / CC MONTAGGI SRL
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Company dossier

CC MONTAGGI SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J16_238_2017 · J16/238/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CC MONTAGGI SRL
ro_onrc
J16/238/2017
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
OLTENIA 5, Municipiul Craiova, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
S.V.D. COCOSILA CO SNCShared officer / director · 4 share thisBERTEX CONS EUROMONTAGGI SRLShared officer / director · 4 share thisTRANSMONTAJ SRLShared officer / director · 4 share thisCXA DENTAL C S.R.L.Shared registered address · 8 share thisCĂPĂŢÎNĂ FLORIANA- DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisADAYO SRLShared registered address · 8 share thisPETRE N M ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMIERE SILVIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSOUL CAFE & ANTIQUITIES SRL-DShared registered address · 8 share thisNICK & MON ART S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
COCOȘILĂ DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100