DOSSIERS / C D E GROUP SRL
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C D E GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-14
KYBE ID: RO-J32_744_2004 · J32/744/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C D E GROUP SRL
ro_onrc
J32/744/2004
ro_onrc
active
ro_onrc
2004-05-14
ro_onrc
Str. RAHOVEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADORA SRLactiveALINTEX SRLactiveALMAROM SRLactiveARAMIS-IMPEX SRLactiveBIG ELECTROSAN IMPEX SRLactiveBIG ELECTROSAN SRLactiveBLUE STAR SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMANUELLE IMPEX SRLactiveEXPERT TEVID SRLactiveFRA 76 SRLactiveGAMINEX NITU MICA SNCactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactiveNASTY SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BONFERT MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100