DOSSIERS / C&J EDILIZIA DESIGN SRL
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C&J EDILIZIA DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-08-12
KYBE ID: RO-J2014009457400 · J2014009457400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&J EDILIZIA DESIGN SRL
ro_onrc
J2014009457400
ro_onrc
active
ro_onrc
2014-08-12
ro_onrc
FLOREASCA 169, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

3K S.R.L.activeABC ASSET MANAGEMENT S.R.L.activeABC BRIDGE S.R.L.activeADEX TECHNOLOGIES SRLdissolvedADISAF S.R.L.activeAGRICONSILIER SRLactiveALARMA SRLactiveALCON PHOTOVOLTAIC SRLactiveALHAMBRA INTERNATIONAL SRLdissolvedALMS ONLINE STUDIO S.R.L.activeALPHA SYS COMPUTERS SRLdissolvedAM HIGHT DELIVERY S.R.L.activeAMKOR MEDICAL S.R.L.activeAM VISUAL COMMUNICATION SRLdissolvedANCORE CONFISERIE S.R.L.activeANDREEA EMPATHYMENTOR S.R.L.activeAPEX REAL ESTATE SRLdissolvedAPLICATII ANDROID PLUS SRLactiveAPLICATII CU STIL SRLactiveARAB DEVELOPMENT & CONSTRUCTION CO. ROMANIA SRLliquidation

+196 more

People with significant control

1 people
NameRoleFromSource
CALABRO' CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100