DOSSIERS / CDN TRANSCENDENCE S.R.L.
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CDN TRANSCENDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-04
KYBE ID: RO-J22_1761_2018 · J22/1761/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDN TRANSCENDENCE S.R.L.
ro_onrc
J22/1761/2018
ro_onrc
active
ro_onrc
2018-07-04
ro_onrc
COSTACHE NEGRI 60, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-NECHITA CONSTRUCT S.R.L.activeAGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactiveANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTE WIZARD S.R.L.activeCHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC STYLE INVEST SRLactiveC MED S.R.L.activeCOMPLEX IT SERVICES SRLactiveCONS PROFIT SRLactiveDEPOWEB S.R.L.activeDEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTIS IDEAL S.R.L.activeEVEXYA S.R.L.activeFORTUNE MOD TRANS S.R.L.activeGROBA S.R.L.activeHOSTCONNECTION S.R.L.activeINDOKIRI S.R.L.activeKEIBISOFT S.R.L.activeLAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
MOROŞANU ALINA FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100