DOSSIERS / CMG DEVELOPMENT SRL
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CMG DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2008-01-08
KYBE ID: RO-J21_1_2008 · J21/1/2008 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CMG DEVELOPMENT SRL
ro_onrc
J21/1/2008
ro_onrc
dissolved
ro_onrc
2008-01-08
ro_onrc
Str. Mihail Eminescu, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

20 total
AAA AUTOTRANS SRLdissolvedARIS TOURS SRLdissolvedCĂLINCU IONUŢ PFdissolvedCLIMA TERM SRLactiveDIM AUTO SRLdissolvedDUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEURO TRANS SRLdissolvedFERARU IONEL MARIUS PFdissolvedGODEANU CORNELIA PFdissolvedJOLY PREST COM SRLdissolvedLOGISTIC TRANSIL SRLactiveMARAVIT SRLdissolvedNEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPÂRVU NICOLAE PFdissolvedPISCICOLA STRACHINA SRLdissolvedPOTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL IT SRLdissolvedPUFY STAR PROD COM SRLdissolvedZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
SC BRASSICA UNION S.R.L.Shared officer / director · 7 share thisIDEAL ECOPELL SRLShared officer / director · 7 share thisSTOIAN GH. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared officer / director · 7 share thisTTK HORECA S.R.L.Shared officer / director · 7 share thisPACONI IMPEX SRLShared officer / director · 7 share thisKYKU CONSULTING SRLShared officer / director · 7 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

2 people
NameRoleFromSource
CII ANDREI ELENAlichidator—ONRC registry
ANDREI ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDREI ELENA (officer) matches PEP Helena André — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100