DOSSIERS / CPM BUILDING PROJECT RO S.R.L.
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Company dossier

CPM BUILDING PROJECT RO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J2023003567237 · J2023003567237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CPM BUILDING PROJECT RO S.R.L.
ro_onrc
J2023003567237
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
EROU IANCU NICOLAE 51, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEN DAYAN LEONadministrator—ONRC registry
EDRI GEORGE SHALOMadministrator—ONRC registry
GAL ON SHIMONadministrator—ONRC registry
MĂCELARU DANA-FLORENŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100