KYBE — See who's really behind any company

Company dossier

CF WOOD SRL

ONRC · COMPANY · INCORPORATED 2014-02-07
KYBE ID: RO-J22_198_2014 · J22/198/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCF WOOD SRL

ro_onrc

RegistrationJ22/198/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-07

ro_onrc

Registered addressPĂCURARI 138, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

13 total

BCP RENT S.R.L.active CORNEANU CLAUDIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREAVITA FOOD COMPANY SRLdissolved DIMITRA INTERNATIONAL S.R.L.active LAIARISTEF SRLdissolved LEONTE LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved M & H ASSISTANT SRL-Ddissolved OIRAN SRL-Ddissolved PCP FUTURE INVESTMENT SRLactive SPOT ON WEB SRLdissolved VERNA COMPANY SRLactive VISIOTEX ROMANIA SRLactive

Connections

2 links

Shared operator — likely the same administrator

CF WOOD S.R.L.Shared officer / director · 3 share this DERADIAL PARQUET SRLShared officer / director · 3 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
DI GIOVANNI DANIELE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100