DOSSIERS / CND WINDOWS SRL
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CND WINDOWS SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J2017002899406 · J2017002899406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CND WINDOWS SRL
ro_onrc
J2017002899406
ro_onrc
active
ro_onrc
2017-03-08
ro_onrc
EMIL RACOVIŢĂ 35-39, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

17 total
CENTRUL DE EXCELENTA AL JOCURILOR S.R.L.dissolvedD&D INTERNATIONAL LOGISTIC CONSULTING SRLactiveDIVINE'S G SOCIETATE CU RASPUNDERE LIMITATĂactiveEVGENY PRODUCTION STUDIO S.R.L.activeFINESSA GERMAN MOBEL S.R.L.activeJIGA RĂZVAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIBA - TELECOMUNICATII SRLactiveMP FINCONS SRLdissolvedPETEK ROMANIA SRLactiveREGIONAL SUD CONSTRUCT SRLactiveSMART LEADER CONSULTING S.R.L.activeS & P MANAGEMENT RESIDENCE SRLactiveSTRATEGIC MARK S.R.L.activeTHAMIS TECHNOLOGIES S.R.L.activeUDRESCU OCTAVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveWENDA INTERNATIONAL IMPORT-EXPORT SRLactive

Connections

10 links
Shared operator — likely the same administrator
AGRO PISCICOLA PUTINEIU S.R.L.Shared officer / director · 11 share thisSEOV CONSTRUCT S.R.L.Shared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS SRLShared officer / director · 11 share thisSSC OFFICE MANAGEMENT SRLShared officer / director · 11 share thisCDS CRONOS GROUP SRLShared officer / director · 11 share thisCOMPLEX COMOROVA S.R.L.Shared officer / director · 11 share thisANTHOL PROPERTIES SRLShared officer / director · 11 share thisS & P MANAGEMENT RESIDENCE SRLShared officer / director · 11 share thisRESTA REAL ESTATE INVESTMENTS S.R.L.Shared officer / director · 11 share thisAGRO SUD PUTINEIU SRLShared officer / director · 11 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
ŞOLDEA SERGIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100