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Company dossier

CDG MARKETING AND ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2014-06-27
KYBE ID: RO-J2014007734406 · J2014007734406 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDG MARKETING AND ADVERTISING SRL
ro_onrc
J2014007734406
ro_onrc
active
ro_onrc
2014-06-27
ro_onrc
1 DECEMBRIE 1918 35, 32456 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALTIM PRODEXIM SRLactiveANATOM AMT INSTAL SRLactiveASCENDENT LOGISTIC SRLactiveAZ LICITATII S.R.L.activeBĂNICĂ ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU GEORGE-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHEANU MIRCEA-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBE CONCEPT MED SRLactiveBUTOI MARIA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCESEVEDE - CSVD SRLactiveCEZI BAL CONSTRUCT SRLactiveCHETVEŞ OANA PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU PAUL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTIANAMED BOLI INFECTIOASE S.R.L.activeCLUB TRADING INTERMED SRLactiveCONSI PERFECT S.R.L.activeCRUD IDEAS S.R.L.activeDĂNULEASĂ MĂDĂLINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANZAY BUSINESS SRLactiveDINU A. MARIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+65 more

People with significant control

1 people
NameRoleFromSource
COMAN DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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