DOSSIERS / CD INTERNATIONAL DISTRIBUTION S.R.L.
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CD INTERNATIONAL DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-30
KYBE ID: RO-J23_3470_2022 · J23/3470/2022 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CD INTERNATIONAL DISTRIBUTION S.R.L.
ro_onrc
J23/3470/2022
ro_onrc
active
ro_onrc
2022-05-30
ro_onrc
PIPERA 4C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIA HEALTH VISION S.R.L.dissolvedACORN GECKO SRLactiveAGUOA 2022 CONT EXPERT S.R.L.inactiveAGUOA 22 FIN AUDIT S.R.L.activeALTER MEDIA SRLactiveARCOM CONSULTING S.R.L.liquidationARTLINE DECOR S.R.L.activeBACIU D. TEODORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE NSTYLE HOME SRLactiveBOOKKEEPERS START S.R.L.activeCARGAS S.R.L.activeCGV MOBIL SOLUTION S.R.L.activeCLEVERMAN CONS S.R.L.dissolvedCONDUPIEL SRLactiveCONDUPIEL STYLE SRLinactiveCREOBIOSTORE SRLdissolvedDANIEL EUGEN IONITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE LEADERSHIP CONSULT SRLactiveDRAGOMIR G. N. PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PERFORMANCE SRLdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
COJOCEA AURELIANA GUOADELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CD INTERNATIONAL DISTRIBUTION SRL · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100