DOSSIERS / CMC PRO FREELANCE FINANCIAL S.R.L.
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CMC PRO FREELANCE FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-06
KYBE ID: RO-J2023003744122 · J2023003744122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMC PRO FREELANCE FINANCIAL S.R.L.
ro_onrc
J2023003744122
ro_onrc
active
ro_onrc
2023-09-06
ro_onrc
FÂNTÂNELE 55, 400320 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATTLE OF NODES S.R.L.activeBOLDOR LUCIAN AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA SERGIU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRO CODE S.R.L.activeCH CLOUD SERVICES S.R.L.activeCH GLOBAL S.R.L.activeCOCOȘ AURORA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFLORARIA CALA SRLactiveHODREA A. FLORIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveITECH BUSINESS S.R.L.activeMANEA BIANCA FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIBLU SPEDITION SRLactiveMOXWARE TECH S.R.L.activeONCEA ANICA DORINA ÎNTREPRINDERE INDIVIDUALĂactivePLUSONE STUDIO SRL-DactivePOP RADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSAMY RAY SRLactive

People with significant control

2 people
NameRoleFromSource
ALBU-COSMA RAMONA-NICOLETAadministrator—ONRC registry
SÎRB SILVIA VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100