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Company dossier

CCC GLOBAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-30
KYBE ID: RO-J2022019553407 · J2022019553407 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

inactive

Legal nameCCC GLOBAL TRADING S.R.L.

ro_onrc

RegistrationJ2022019553407

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-09-30

ro_onrc

Registered addressLiviu Rebreanu 7, 31772 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

111 total

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

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactive AGORA TEAM CONSTRUCT SRLdissolved ALCHEMY CONSULTING S.R.L.active ALIGARH GENERAL SRLactive ALMET MARKET SRLactive AMA PICTURE SRLactive AMI TRADING 2002 SRLactive ARGOLIS REALTY SRLactive AUTO FARBE SRLdissolved AVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.active BAITMARKET S.R.L.active BĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASEBUILD DINAMIC SRLactive BASIC EDITION COMPANY LTD SRLactive BIO SIBIANUL SRLactive BLUE LEVEL SRLactive CATROM TRADING & SERVICES SRLdissolved CED PHARMA LOGISTIC S.R.L.dissolved CHARMY ARISA SRLactive CHEN JIU 2001 IMPEX SRLactive

+91 more

Connections

4 links

Shared operator — likely the same administrator

DRAGOMIR & FIII SRLShared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DRAGOMIR DORIN-GEORGE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCC GLOBAL TRADING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100