KYBE — See who's really behind any company

Company dossier

CDP ENERGY SRL

ONRC · COMPANY · INCORPORATED 2013-04-12
KYBE ID: RO-J2_405_2013 · J2/405/2013 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCDP ENERGY SRL

ro_onrc

RegistrationJ2/405/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-12

ro_onrc

Registered address6 VÂNĂTORI 55, 310162 Municipiul Arad, Arad

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AILA PAINT COMPANY SRLactive BIO SMART FOOD ARAD S.R.L.active BORALI GROUP S.R.L.active BPG HOLDING INTERNAŢIONAL SRLactive CARSX GARAGE S.R.L.active DELFIMO HOME S.R.L.active ELI&GIO SERV 2019 S.R.L.active FOOD TRADE COMPANY SRLactive GDA COMMERCE SRLactive GORNIC ALEXANDRU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive HELVETICA DISTRIBUTION SRLactive ICIM URBAN SRLactive NICE ELI REMOVE S.R.L.active PADIGOR SRLactive RADAN TRADE SRLactive SYSTEM NEC COMPLET S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CUCU CONSTANTIN-DINEL	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100