DOSSIERS / CGM PELEŢIECO SRL
← SearchExport PDF
Company dossier

CGM PELEŢIECO SRL

ONRC · COMPANY · INCORPORATED 2013-09-10
KYBE ID: RO-J39_502_2013 · J39/502/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGM PELEŢIECO SRL
ro_onrc
J39/502/2013
ro_onrc
active
ro_onrc
2013-09-10
ro_onrc
STRĂOANE, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGROPROSPER SRLactiveALEXE SORIN ÎNTREPRINDERE INDIVIDUALĂactiveANA PROFICONF SRLactiveANTOHI MIHAELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBFM COMERCIAL SRLactiveBOLOCAN I. GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA ALUNA SRLactiveCAZACU ANGELA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCAZACU I. MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveCHERCIU CĂTĂLIN DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ T. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY KINGTHOR SRLactiveCOMOARA DIN STUP S.R.L.activeCRUCIANU I. COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDAIA VASTE SRLactiveDIMI & TEODORA SRLactiveDOBRIN IOANA-ALEXANDRA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDILVICTORY SISTEM SRLactiveENLIGHT S.R.L.activeEXKAGABI SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
COZMA MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100