DOSSIERS / CHERRYFIELDS IT CONSULTING S.R.L.
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Company dossier

CHERRYFIELDS IT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-15
KYBE ID: RO-J40_10388_2021 · J40/10388/2021 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHERRYFIELDS IT CONSULTING S.R.L.
ro_onrc
J40/10388/2021
ro_onrc
active
ro_onrc
2021-06-15
ro_onrc
ZBOINA NEAGRĂ 8-10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

2ZUR CONSULTING S.R.L.activeAGILE PATHWAY S.R.L.activeAGROLEX TEAM S.R.L.activeALEXANDER PHONE SERVICE SRLactiveALEXANDRU GRETA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTEENA TRADE S.R.L.activeAMAVI BEAUTY ACADEMY S.R.L.activeAMAZONBRANDING SRLactiveANNELIE FASHION BOUTIQUE SRLactiveARTLEAD SRLactiveATGC-PHARMA S.R.L.activeAUREL DRAGUT WEB SERVICES S.R.L.activeAUTOFLOTA CONSULT S.R.L.activeAUTOMOTIVE ACTIVE CONSULT SRLactiveBRANDEVISE CONSULTING S.R.L.activeBRIGHT STRATEGIES S.R.L.activeBUSINESS NAME COLLECTIVE MARKETING S.R.L.activeBUSINESS SOLUTIONFACTORY S.R.L.activeCASM GROUP INTERNATIONAL SRLactiveCHAMPAGNE SUPERNOVA S.R.L.active

+98 more

People with significant control

2 people
NameRoleFromSource
POLL CHRISTIANadministrator—ONRC registry
REISSIG NICOLAS ARANGadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POLL CHRISTIAN (officer) matches PEP Christian Poll — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100