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Company dossier

CDP FINANCE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J40_10194_2006 · J40/10194/2006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCDP FINANCE INTERNATIONAL SRL

ro_onrc

RegistrationJ40/10194/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-21

ro_onrc

Registered addressB-dul Ion Mihalache 65, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRIFERMA SAactive ALPHA & OMEGA INVESTMENTS SRLactive BITUMA SHIPPING SRLactive BLIZZARD ADVERTISING SRLactive BRAISTEANU CONSTRUCT SRLactive BRAVIMOB INVEST SRLactive CDP UTIL CONSULTING SRLactive CINETEK INTERNATIONAL SRLactive DIRECT MAIL SERVICES SRLactive FOOTBALL STARS FACTORY SRLactive HEALTH LINK CONSULTING SRLactive HIAROM INVEST SRLactive IHS PAPERTECHNOLOGY SRLactive INFINIUM FUSION SRLactive INFINIUM SYNTHESIS SRLactive ORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRLactive STOCKINGER SRLactive TNY INTERNATIONAL INVEST SRLactive ZENERGY COMMUNICATION SRLactive

People with significant control

1 people

Name	Role	From	Source
A.H.&CO EXPERT INSOLV SPRL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100