DOSSIERS / CDL VDL COMERCIO UNIVERSAL S.R.L.
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Company dossier

CDL VDL COMERCIO UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-11
KYBE ID: RO-J20_711_2021 · J20/711/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDL VDL COMERCIO UNIVERSAL S.R.L.
ro_onrc
J20/711/2021
ro_onrc
active
ro_onrc
2021-05-11
ro_onrc
INDEPENDENŢEI, 332087 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMARA ART S.R.L.activeANCD TEAM DDD S.R.L.activeANDROPA NEXT S.R.L.activeBABAN GABRIEL PANTELIMON PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAZS N. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRO MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN IOANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS POWER SOLUTIONS S.R.L.-D.activeCATMAR TM SERVICII S.R.L.activeCHIROCED SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHIVU ANDREI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLXAN EXPEDITION S.R.L.activeCOMBUSTIBIL VERDE S.R.L.activeCRIS TRANSCONSULT S.R.L.activeCSILLADANY GROUP S.R.L.activeDĂBULEANU IOAN ÎNTREPRINDERE INDIVIDUALĂactiveDĂESCU GHEORGHE ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ ANDREEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOSMAR SOLAR S.R.L.activeELECTRO PAINTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
ŞTIR FLORIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100