DOSSIERS / CTC CONS ENGINEERING S.R.L.
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CTC CONS ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-27
KYBE ID: RO-J2020008654405 · J2020008654405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTC CONS ENGINEERING S.R.L.
ro_onrc
J2020008654405
ro_onrc
active
ro_onrc
2020-07-27
ro_onrc
BABA NOVAC 22, 31631 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATC CONS VISION S.R.L.activeECOMETRIX S.R.L.activeGIORGIO-RITZIO SOFT-MOTORS SRLactiveMASLYENNIKOV OLEKSANDR PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDKONSULT CARE S.R.L.activeMIHAI D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMIHAI D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMINIZONE KIDSCLUB SRLactiveMOLECULAR COPYWRITING S.R.L.activeNAGNIBEDA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveONE VOICE PUBLIC RELATIONS S.R.L.activePAREA ION PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU CIPRIAN-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRĂVĂLIA CU SĂPUNURI SRL-DactiveRBG EXPERT PARTS S.R.L.activeREBEGEA VISION S.R.L.activeSHOWTRON SRLactiveSIMION RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAGECOM S.R.L.activeTARGET IT SERVICES SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
TUŢĂ CEZAR-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100