DOSSIERS / C M D SRL
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Company dossier

C M D SRL

ONRC · COMPANY · INCORPORATED 2000-09-25
KYBE ID: RO-J34_207_2000 · J34/207/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C M D SRL
ro_onrc
J34/207/2000
ro_onrc
dissolved
ro_onrc
2000-09-25
ro_onrc
Str. Bucuresti 80, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 AMICI EXIMCOM SRLdissolvedAMBRA SRLdissolvedASI IMPEX COM SRLdissolvedBRAV - IMPEX SRLdissolvedCAMINO SERVICES SRLdissolvedCOMATEX SRLdissolvedCOMPLEX DACIA SRLactiveDOBRIDIN SRLactiveDUMITRU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO BOBI SRLdissolvedFARM ELIDOR SRLinactiveFLORES CO SRLdissolvedGEMAREX COM SRLdissolvedHORLEA ILEANA AFdissolvedIAGAR SRLactiveMADYPET IMPEX SRLactiveMARIDAN CENTER IMPORT EXPORT SRLdissolvedPASCARIU COM SRLdissolvedPASICA SERVCOM SRLdissolvedPRIVILEM IMPEX SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DUŢESCU CONSTANTIN MIHĂIŢĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100