DOSSIERS / CCM COMPAGNIA COMMERCIO METALLI SRL
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Company dossier

CCM COMPAGNIA COMMERCIO METALLI SRL

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J35_2412_2015 · J35/2412/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CCM COMPAGNIA COMMERCIO METALLI SRL
ro_onrc
J35/2412/2015
ro_onrc
active
ro_onrc
2015-10-06
ro_onrc
MARTIN LUTHER 2, 300054 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2O INTERNET SOFTWARE SOLUTIONS SRLdissolvedACHIZITII METALE SRLactiveALESIS CREATE 4 A JOB S.R.L.inactiveALEXANDRU - ANDREAS & ASOCIATII SRLdissolvedALMOSAICO SRLdissolvedAMA RO S.R.L.liquidationAMR INVESTMENT ADVISORY S.R.L.activeANSENIO SEPO S.R.L.activeATLANTIC ABRASIVE SRLliquidationB.C.D.F. BASTION SRLdissolvedBDO AUDITORS & BUSINESS ADVISORS SRLactiveBEEF FERMA SRLdissolvedBEST ITALY TRANSPORT SRLdissolvedBLOCKSTREAM IO SRLdissolvedBLU EARTH SOLUTIONS SRLdissolvedBOŢA DRAGOŞ - PRESSALERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPI ECO ENERGY SRLdissolvedCENTRUL EDUCATIONAL BALOO SRLdissolvedCHALLENGER SOLUTIONS SRLactiveCHRISTOPHER JOSEPH STANTON S.R.L.active

+75 more

People with significant control

1 people
NameRoleFromSource
PELLICANO ALESSANDROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100