DOSSIERS / CDI ANGEL CONSTRUCT SRL
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CDI ANGEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-21
KYBE ID: RO-J30_1116_2008 · J30/1116/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CDI ANGEL CONSTRUCT SRL
ro_onrc
J30/1116/2008
ro_onrc
inactive
ro_onrc
2008-08-21
ro_onrc
Str. JOCULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDOR IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANSA CONSULTING & LOGISTIC SRLdissolvedARAGON SRLdissolvedBĂRBOS SIMION PFdissolvedBERDAR MARCEL MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERNADETTE COMPANY SRLdissolvedBESALEL SRLdissolvedBOGDAN & MIRCEA SRLdissolvedCF SERVICE ROMIT SRLactiveCRISTI & MARIUS 2003 SRLdissolvedCROANZ SRLdissolvedDINAMYC STOP SRLactiveDONCA ANCA IOANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDI TRANS CONSTRUCT SRLdissolvedFAR CONSTRUCT SRLdissolvedGAZON ESTINCA SRLactiveGHIŢESCU ANDREA GABRIELLA PFdissolvedHONEY SIM SRLdissolvedHORVAT IONUŢ MARCEL PFdissolvedHORVAT OVIDIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactive

+22 more

People with significant control

2 people
NameRoleFromSource
CÎMPAN DOREL ILIEadministrator—ONRC registry
NAGY ANGELA MELINDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100