DOSSIERS / CCI DRIVE TOP S.R.L.
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CCI DRIVE TOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-08
KYBE ID: RO-J2024015901008 · J2024015901008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCI DRIVE TOP S.R.L.
ro_onrc
J2024015901008
ro_onrc
active
ro_onrc
2024-08-08
ro_onrc
OCTAVIAN GOGA 24, 30984 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABIDO ESTATE SRLactiveACTIV LOGISTIK CONCEPT SRLactiveANGELESCU ANDREI-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARYDYNE SIGNAL RESEARCH S.R.L.activeBP GRUP GUARD S.R.L.activeCYBERDECK TECHNOLOGIES SRLactiveDALSY MOMENTS SRLactiveDIGITAL ENGINEERING SERVICES S.R.L.activeDIGITAL SMART CONTRACTS S.R.L.activeDUMIS TOP SRLactiveEDUCAŢIE CU DRAGOSTE SRLactiveELAROM COM SRLactiveELFKANTI SRLactiveFISHON CONSULTING S.R.L.activeGELIMAR CONCEPT S.R.L.activeINNOVATION DIGITAL CONCEPT S.R.L.activeITSIM CONSULTING S.R.L.activeLINNE ASSET MANAGEMENT S.R.L.activeMARCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON STREET S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
CONSTANTIN CORNELadministrator—ONRC registry
CONSTANTIN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100