DOSSIERS / CD SAFETY SOLUTIONS SRL-D
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CD SAFETY SOLUTIONS SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-08
KYBE ID: RO-J22_335_2016 · J22/335/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CD SAFETY SOLUTIONS SRL-D
ro_onrc
J22/335/2016
ro_onrc
active
ro_onrc
2016-02-08
ro_onrc
707381 Sat Cârlig, Comuna Popricani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACANTHIS IMPEX SRLactiveALEXANDRU RĂZVAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveARSENE CARMEN-ALICE ÎNTREPRINDERE INDIVIDUALĂactiveBADEA MIHAELA-GEANINA ÎNTREPRINDERE INDIVIDUALĂactiveBEST CLIN-COMPANY SRLactiveBIOZONE MANAGEMENT SRLactiveBÎRZU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCAAPIF SRLactiveCODREANU ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU C. ANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN PETRE-RĂZVAN ÎNTREPRINDERE FAMILIALĂactiveCRISTANA GEANINA SRLactiveDASANO VETERINAR SRLactiveDLC CONSULTING S.R.L.activeELCORAL IMPEX SRLactiveELIS GLASS GRUP SRLactiveELITCONF TUDOR SRLactiveESANU CONSTANTIN AFactiveEŞANU RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+43 more

People with significant control

1 people
NameRoleFromSource
MEDLIG DOCHIA YASMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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