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Company dossier

CMCEAMIR2019 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-02
KYBE ID: RO-J37_363_2019 · J37/363/2019 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCMCEAMIR2019 S.R.L.

ro_onrc

RegistrationJ37/363/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-02

ro_onrc

Registered addressG-RAL VASILE MILEA 2, 731218 Municipiul Bârlad, Vaslui

ro_onrc

Companies at this address

83 total

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

ALI VESELU S.R.L.active ARMAVA SRLdissolved BANU CRISTINEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BĂSESCU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BESPOKE MEDIA SRLdissolved BESTONCIP S.R.L.active BRICHEMARI AGRO SRLdissolved BUBTELLSERV S.R.L.liquidation BULDUM D. DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BYABABY TRANS S.R.L.active CAFELICIOSUL S.R.L.active COSTICA L. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive CRT&FLP TRANS S.R.L.active DEFI-TRADING S.R.L.inactive DOBÎRCIANU MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DOLOMAN CORNELIA S.R.L.active DRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolved DR. ALIONA CLISU-MORARU S.R.L.active DRIVE IN CONSULTING S.R.L.active DUMIS TRANSPORTES SRLactive

+63 more

Connections

4 links

Shared operator — likely the same administrator

QUEEN HAIR STYLE SRLShared officer / director · 5 share this CATALUNYA IN TIME S.R.L.Shared officer / director · 5 share this ROYAL VULCANIZARE S.R.L.Shared officer / director · 5 share this QUEEN MARKET RAYMAX S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
COCINDĂU CRINA	administrator	—	ONRC registry
COCINDĂU DUMITRU	administrator	—	ONRC registry
MAXIM MARIA-MĂDĂLINA	administrator	—	ONRC registry
VRÎNCEANU MARCELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100