DOSSIERS / CADWORK ROMANIA S.R.L.
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CADWORK ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-04
KYBE ID: RO-J27_4_2018 · J27/4/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CADWORK ROMANIA S.R.L.
ro_onrc
J27/4/2018
ro_onrc
active
ro_onrc
2018-01-04
ro_onrc
PRINCIPALĂ 430, 617150 Sat Dămuc, Comuna Dămuc, Neamţ
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Connections

10 links
Shared operator — likely the same administrator
EMIL DENT SRLShared officer / director · 11 share thisBIMEX COM SRLShared officer / director · 11 share thisEMIMPEX 95 SRLShared officer / director · 11 share thisBACEM PREP S.R.L.Shared officer / director · 11 share thisBACIU CONST SRLShared officer / director · 11 share thisANDRE ALEX SRLShared officer / director · 11 share thisBEST PERSONNEL SRLShared officer / director · 11 share thisEMBAC WORLD ESTATE S.R.L.Shared officer / director · 11 share thisVALEA CIOSURI COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisDOICE CONSTRUCT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BACIU EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100