DOSSIERS / CMS NATURAL STONE S.R.L.
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CMS NATURAL STONE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-08
KYBE ID: RO-J2026037266008 · J2026037266008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMS NATURAL STONE S.R.L.
ro_onrc
J2026037266008
ro_onrc
active
ro_onrc
2026-06-08
ro_onrc
Banul Nicolae 126, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGROMAR TUR SRLactiveALEXANDRU FANTASTIK S.R.L.activeALI MUSA S.R.L.activeANYTA TREND IMPEX S.R.L.activeARENA BEST SRLactiveAXD CREATIVE MODA S.R.L.activeBUSINESS NOROCOS S.R.L.activeCASA SERVICE AUTO S.R.L.activeDAFIN INVEST SRLactiveDAISY INTERACTIV S.R.L.activeDANYWAL CONSTRUCT MIXT SRLactiveDOLDORICI S.R.L.activeEAST WEST CASINGS TRADER SRLactiveHAPPY ACCOUNTING S.R.L.activeHAPPY CREATIVE S.R.L.activeHONEYWHALE RO S.R.L.activeHONG LONG RESTAURANTE SRLactiveHONYX TECH S.R.L.activeIOANA GLOBAL S.R.L.activeIVP UNIVERSAL S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
DINA ALIN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100