DOSSIERS / CC RECRUITING S.R.L.
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CC RECRUITING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-12
KYBE ID: RO-J2024022053004 · J2024022053004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CC RECRUITING S.R.L.
ro_onrc
J2024022053004
ro_onrc
active
ro_onrc
2024-09-12
ro_onrc
PIPERA 1/VIIA, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABS&PARTNERS S.R.L.activeADORUM S.R.L.activeARTEMAX INVEST S.R.L.activeBALINEZ ZEN S.R.L.activeBALISSSPA S.R.L.activeBARIO URBAN S.R.L.activeBCA TECH MARKETING S.R.L.activeBENVILLA S.R.L.activeCELERO S.R.L.activeCFG ELITE GROUP S.R.L.activeDEUS CAPITAL S.R.L.activeELYSIAN JEWELRY S.R.L.activeFABRIZI MUSIC SRLactiveFUTURE VISION TECH S.R.L.activeLAFOOR MAZANI S.R.L.activeLOGIC BERRI S.R.L.activeMIROFCAFEABUNA SRLactiveMOOD PLUS IMOB S.R.L.activeMRD HOSPITALITY GROUP S.R.L.activeOCEAN AERO EUROPE S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
CERNAT ANDREIadministrator—ONRC registry
COZADIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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