DOSSIERS / CD HOME S.R.L.
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CD HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-03
KYBE ID: RO-J2024019713003 · J2024019713003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CD HOME S.R.L.
ro_onrc
J2024019713003
ro_onrc
active
ro_onrc
2024-09-03
ro_onrc
EGRETEI 1, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEAUTY SKIN AVANTGARDEN S.R.L.activeBINARY WAYS S.R.L.activeBURCA TUTUNARU GEANINA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINCIU LOREDANA COSTINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU ROMEO-ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORECT HARMONY IMOB S.R.L.activeDEVSPACE HUB SRLactiveEXPERT URSU AGENT DE ASIGURARE S.R.L.activeFLEETWIDE TRADE S.R.L.activeHOME 4 YOU IMOBILIARE SRLactiveHOME 4 YOU IMOB SRLactiveJULIA'S WOOD ART S.R.L.activeKOSANELIS INDIGO SRLactiveLUNA MOB S.R.L.activeOMNIA SOL FINANCE SRLactivePLOTO FAM DELICIOS S.R.L.activeRECLEANING S.R.L.activeR.I.S. DEV FOUNDER S.R.L.activeSAREXMINAO S.R.L.activeSLASH IT SOLUTIONS S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
CISMARU IONadministrator—ONRC registry
DILOREANU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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