DOSSIERS / CMC ABROAD ROMANIA S.R.L.
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CMC ABROAD ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-16
KYBE ID: RO-J2_1254_2020 · J2/1254/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMC ABROAD ROMANIA S.R.L.
ro_onrc
J2/1254/2020
ro_onrc
active
ro_onrc
2020-10-16
ro_onrc
MOŢILOR 10, 310106 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADSR EXTERNCARS SRLactiveAMON GEB 2007 SRLactiveAMRO SUBCETATE SRLactiveARTEDO HELP24 S.R.L.activeASVEST IMOBILIARE S.R.L.activeATLETIC GYM VEST SRLactiveBACK TO LIFE AVL SRLactiveBANAT DISTRIBUTION ARAD S.R.L.activeBOGEN PARK SRLactiveBURTEA TIMEEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE AFACERI PROREGIO CONSULT SRLactiveCOTUNA VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVL URBAN RIDE S.R.L.activeEXE PRODUCTIONS S.R.L.activeGOTNEK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND RESIDENCE MICALACA S.R.L.activeGRAND TOP VISION S.R.L.activeILISEI MIHAELA "MIHA" PERSOANĂ FIZICĂ AUTORIZATĂactiveIT SOLUTIONS ATA S.R.L.activeKRS-GAMING S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
JOGADIA RAVI JITENBHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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