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Company dossier

CCI SMART IMOB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-25
KYBE ID: RO-J2024025204005 · J2024025204005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCCI SMART IMOB S.R.L.

ro_onrc

RegistrationJ2024025204005

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-25

ro_onrc

Registered addressEGRETEI 29, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANSEBO ELECTRIC SRLactive AVERON NEXUS HOLDING S.R.L.active BEST ECONOMICS SOLUTIONS S.R.L.dissolved BRASECO DESIGN S.R.L.liquidation CRISTEA (NECULAE) GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAST CONSTRUCTING S.R.L.active FROHE KINDER ZENTRUM S.R.L.active GERGELY GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive G&F KONSTRUCTION S.R.L.active GUTE KONSTRUCTION S.R.L.active MACUBO SRLactive MOUGY MARRIAGE S.R.L.active MSS NOVUS MANAGEMENT S.R.L.active PLIATSIKAS LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved S.D.V. DENTAL SRLactive THE SLEEPING DIARY S.R.L.dissolved TIEFBAU PRO EXPERT S.R.L.dissolved TRIA SALES & SUPPLY S.R.L.active TUDDY BY ALIBO S.R.L.active WOODCAD ENGINEERING S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
ITIGAN CĂTĂLIN GEORGIAN	administrator	—	ONRC registry
ITIGAN CORINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100