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Company dossier

CDN RAI PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J23_2866_2022 · J23/2866/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCDN RAI PROJECT S.R.L.

ro_onrc

RegistrationJ23/2866/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-05-04

ro_onrc

Registered addressSMARALDULUI 12, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AEDIFICIA ALMA 2008 S.R.L.active ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.active BEAUTIFY BY DANA OPAIT S.R.L.active CRID DRIVERY S.R.L.active DOCTOR RAI INTERNATIONAL S.R.L.active DUSTEX MAINTENANCE SRLactive DUSTEX SERVICES SRLactive EKOLIGHT ROMANIA S.R.L.active EMM TEAM S.R.L.active ENACHE P.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAB-LINE DESIGN CONSTRUCT S.R.L.active JC STUDIO S.R.L.dissolved KLAAS DENTAL CLINIQUE S.R.L.active KLAAS DIGITAL CLINIC S.R.L.active LUXOLITE SRLactive LUXSHAV S.R.L.active MCS MAINTENANCE RESIDENCE S.R.L.active MERLA COSMIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive RETAIL SUPPLY S.R.L.active SMART POLLIPACK PRODUCTION S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
PĂUNEȚ GIGEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100