DOSSIERS / CANCOM ROMANIA S.R.L.
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CANCOM ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2009-10-29
KYBE ID: RO-J40_10592_2009 · J40/10592/2009 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CANCOM ROMANIA S.R.L.
ro_onrc
J40/10592/2009
ro_onrc
active
ro_onrc
2009-10-29
ro_onrc
MONTREAL 10, 11469 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ABC FIRST CONCEPT SRLactiveACCOR HOTELSERVICES MAGYARORSZAG KFT BUDAPESTA - SUCURSALA BUCURESTIactiveACTIVE ASSET MANAGEMENT SRLactiveACTIVE LIFE S.R.L.activeAERO FORMING TRANSYLVANIA SRLactiveAGS CREDIT AUTOMOBILE S.R.L.activeALBATECHNICS ROMANIA S.R.L.activeAPC ENERGY SOLUTIONS SRLactiveASSIAGEST INTER S.R.L.activeB&D WORLD TRADING S.R.L.activeBEETOO SRLactiveBELL FLAVOURS & FRAGRANCES SRLactiveBESTER GENERACION S.L. CAMAS - SUCURSALA BUCURESTIactiveBITWISE OPS S.R.L.activeBLITZ TRANSPORT CHEMICAL SRLactiveBRADY ID SOLUTIONS SRLactiveBTBFORCE SERVICES S.R.L.activeBTP - BUSINESS TECHNOLOGY PROVIDER SRLactiveCAKE LAB SRLactiveCARPATHIAN BUSINESS DEVELOPMENT SRLactive

+128 more

People with significant control

2 people
NameRoleFromSource
LIVIU BOZGAadministrator—ONRC registry
VIȘAN IONELIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

medium

Single-bidder procurement pattern

9 of 18 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

3 signals
+12
Shared registered address
+10
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score29/100