DOSSIERS / CCDS CONSTRUCT SRL
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CCDS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-29
KYBE ID: RO-J22_3046_2007 · J22/3046/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCDS CONSTRUCT SRL
ro_onrc
J22/3046/2007
ro_onrc
active
ro_onrc
2007-10-29
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCELTICA SRLactiveCLASS TOTAL SERVICE SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECŢIA UNU AA SRLactiveEXQUISITE SRLactiveFLORA-DEIS SRLactiveHAMZE SRLactiveINTEL-CONS SATELIT SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveNOUA GENERATIE 2000 SAactiveO & G KIDS SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
APETROAEI ŞTEFANadministrator—ONRC registry
PANTAZĂ CONSTANTIN DĂNUŢadministrator—ONRC registry
SERBENIUC CĂTĂLIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100