KYBE — See who's really behind any company

Company dossier

CGM NORDIC HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J2018016639404 · J2018016639404 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCGM NORDIC HOLDING S.R.L.

ro_onrc

RegistrationJ2018016639404

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-19

ro_onrc

Registered addressGARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABB ASEA BROWN BOVERI S.R.L.active AMBOSELI RO SRLactive ARCWASTE COLLECTION S.R.L.active ASIAN SOURCING LINK SRLactive BENE ROMANIA SRLactive BENETTON CLIFF INVESTMENTS S.R.L.active BETTER COLLECTIVE ROMANIA S.R.L.active CAPGEMINI SERVICES ROMANIA SRLactive CHESTNUT HILL MANAGEMENT SRLactive CLA GLOBAL ROMANIA S.A.active CLA ROMANIA AUDIT S.R.L.active CLA ROMANIA BPS S.R.L.active CLA ROMANIA CONSULTING S.R.L.active CLA ROMANIA CORPORATE S.R.L.active CLA ROMANIA EMPLOYER OF RECORDS S.R.L.active CLA ROMANIA TAX ADVISORY S.R.L.active CLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.active ELEMENTAL ENERGIES S.R.L.active EUROPEAN APPLIANCES ROMANIA S.R.L.active FOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

1 people

Name	Role	From	Source
MOLDOVEANU CIPRIAN-GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100