DOSSIERS / CMR INVEST TEAM DEVELOPMENT SRL
← SearchExport PDF
Company dossier

CMR INVEST TEAM DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J2012000815014 · J2012000815014 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CMR INVEST TEAM DEVELOPMENT SRL
ro_onrc
J2012000815014
ro_onrc
liquidation
ro_onrc
2012-11-07
ro_onrc
TRANSILVANIEI, 515200 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX KINETO EVALUARE S.R.L.activeALEX NITU IT S.R.L.dissolvedAUTOWAG TRADE S.R.L.activeBARTHA ST. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST CĂDAN RENOVĂRI SRLactiveBIESTETICLIFE BEAUTY S.R.L.dissolvedBIG CODING BADGER S.R.L.inactiveBOTA IOAN "AIUD" PFAdissolvedBRAD-ALOMAN FLORIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA ENERGY REALTY S.R.L.activeCIOBOATĂ MARIA ÎNTREPRINDERE FAMILIALĂdissolvedCIORTEA ŞTEFANIA LIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMA MAIER SRLactiveCRIŞAN ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN D ADRIAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIŞAN RODICA "IOAN" ÎNTREPRINDERE INDIVIDUALĂdissolvedDARC HOME S.R.L.activeDARIA & EMIL INTERTRANS SRLactive

+66 more

People with significant control

1 people
NameRoleFromSource
CHEBUȚIU MIRCEA PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100