DOSSIERS / CDDR BUSINESS S.R.L.
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CDDR BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-14
KYBE ID: RO-J2024041112001 · J2024041112001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDDR BUSINESS S.R.L.
ro_onrc
J2024041112001
ro_onrc
active
ro_onrc
2024-11-14
ro_onrc
SIBIU 4, 61541 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD RESEARCH SERVICES SRLactiveADVANCED PROPERTY MAINTAIN S.R.L.activeAGENȚIA DE FOLCLOR SRLactiveALMA WORLDWIDE S.R.L.activeANTIP ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveARES WORLD MARKETING S.R.L.activeASURA PREST SRLactiveATLAS ADMINISTRATION S.R.L.activeBĂLTĂȚANU ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST BIT PROVIDER S.R.L.activeBRASUS MANAGEMENT SRLactiveB.S. IDEAL LAND BUCURESTI S.R.L.activeBUSINESS ENDEAVOURS SRL-DactiveCLIPPER'S HAIRCUT SRLactiveCOMPLEX BUSINESS SOLUTIONS S.R.L.activeCORYDONT IMPEX SRLactiveDENTARA PLUS S.R.L.activeDINAMIC TAXI SRLactiveDIVANJU GROUP S.R.L.activeDUMITRESCU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+69 more

People with significant control

2 people
NameRoleFromSource
CHIRU DANIELadministrator—ONRC registry
CHIRU RALUCA-STELIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100