DOSSIERS / CND POWER CONSTRUCT S.R.L.
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CND POWER CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J2022009131408 · J2022009131408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CND POWER CONSTRUCT S.R.L.
ro_onrc
J2022009131408
ro_onrc
active
ro_onrc
2022-05-16
ro_onrc
BĂICULEŞTI 29, 13193 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANIŢA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARTGUARD S.R.L.activeARTSAFE LOGISTICS S.R.L.activeASKPRO S.R.L.activeATOM PM & SERVICES S.R.L.activeATOM RELIABLE SOLUTION S.R.L.activeCOMRENT DEVELOPMENT SRLactiveCVG STAR CONSULTING SRLactiveDATA STORAGE PROD S.R.L.activeECO PREST CONCEPT SRLactiveELEMENTS ART SRLactiveGALERIE VENDOME SRLactiveGARNET ADVISORS S.R.L.activeGLOBE BRIDGE TRADING S.R.L.activeGLOB MOTORS IMPORT SRLactiveH ZERO PROIECTARE ENERGIE INGINERIE S.R.L.activeLAB SUPPORT SRLactiveL.W.S.I. MARKETING S.R.L.activeL.W. SMART INVESTMENTS S.R.L.activeMARVEL MANAGEMENT SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
CONU DAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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