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Company dossier

CDM TECH CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-11
KYBE ID: RO-J2025041572002 · J2025041572002 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCDM TECH CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2025041572002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-11

ro_onrc

Registered addressNațiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.active AMESOR LOGISTIC S.R.L.active AMMARIA CONSULTING S.R.L.liquidation ANA ERT S.R.L.active AQUA WILL S.R.L.active ARCONSULT EVOLVE S.R.L.active A TO Z FRESH S.R.L.active AXA ONDA EXPERIENCE S.R.L.active BOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUNDINGBOX S.R.L.active BS CONSULTING S.R.L.dissolved BUNĂTĂȚI DIN CUPTOR S.R.L.active CBT CONSTULTING S.R.L.active CEZY METALCONSTRUCT S.R.L.active CHARM BOUTIQUE FASHION S.R.L.active CLIENT SERVICE INTELLIGENCE SRLactive COLD4YOU S.R.L.active CRYS TOP FAMILI S.R.L.active DAYDREAM AUTOMATED SOLUTIONS S.R.L.active DIEKRUS S.R.L.active

+52 more

Connections

1 link

Shared operator — likely the same administrator

DANMAR INSTAL DISTRIBUTION SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COSTEA DANIEL-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100