DOSSIERS / C&D ACTIV CONSULTING SRL
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C&D ACTIV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-10-13
KYBE ID: RO-J23_4083_2016 · J23/4083/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&D ACTIV CONSULTING SRL
ro_onrc
J23/4083/2016
ro_onrc
active
ro_onrc
2016-10-13
ro_onrc
CANTONULUI 9, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROCYCLE SRLactiveARCA INNOVATION S.R.L.activeARI BUSINESS NETWORK SRLactiveARI MATRIX S.R.L.activeBOOK PROJECT S.R.L.activeBOOX IN A BOX S.R.L.activeCENTRUL DE RECUPERARE SYNERGIA S.R.L.activeCOACHINGDIPITY SRLactiveCOLINELE INSORITE SRLactiveDOI MELCI GRABITI SRLactiveDOMNUL SAVAOT S.R.L.activeGERMAN ADVERTISING SRLactiveGRĂTAR ŞI VORBE SRLactiveILIESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU ROBERT-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveINDOOR CONCEPT MANAGEMENT SRLactiveINTELLIGENT MEDIA SOLUTIONS SRLactiveJOLIE8 PROJECT SRLactiveMEVI GIFTS S.R.L.activeMLD WORLDWIDE VISION SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
CODREANU CRISTINAadministrator—ONRC registry
FIRESTAIN ELENA - DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100