DOSSIERS / CTI CAPITAL INVESTMENT SRL
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CTI CAPITAL INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2017-06-28
KYBE ID: RO-J40_10680_2017 · J40/10680/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CTI CAPITAL INVESTMENT SRL
ro_onrc
J40/10680/2017
ro_onrc
active
ro_onrc
2017-06-28
ro_onrc
MIHAI BRAVU 255, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

67 total

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

ADAMOV STUDIO S.R.L.activeALIGN CARE S.R.L.dissolvedART MEDIA DEVELOPMENT S.R.L.activeAUTO DENT PRO S.R.L.liquidationAUTO SELL DANI S.R.L.liquidationAZURI FASHION GROUP S.R.L.activeBEBEATIV CONCEPT S.R.L.activeBLACK SEA UNION FISHINGCOMPANY S.R.L.activeBLESSED GAMING S.R.L.inactiveCAKE CONCEPT CRISTINA TARAS S.R.L.dissolvedDALI PACK TOTAL S.R.L.activeDIEGO FAMILY BUSINESS S.R.L.dissolvedDOSTA ESTATE SOLUTIONS S.R.L.activeDUE SEC S.R.L.activeEATERY LOYALTY GROUP S.R.L.activeECO GLASS HAUS S.R.L.activeENES TUNC TRANSPORT S.R.L.dissolvedEXELENT INVESTMENT S.R.L.activeGEANCONS IDEAL S.R.L.dissolvedGOOD BUSINESS SOLUTION SRLdissolved

+47 more

Connections

13 links
Shared operator — likely the same administrator
DIANA RADU S.R.L.Shared officer / director · 3 share thisZICAT TRADING SRLShared officer / director · 3 share thisECO PLUS SRLShared officer / director · 12 share thisTDR WEB DEV S.R.L.Shared officer / director · 12 share thisZENTI DIAGONAL S.R.L.Shared officer / director · 12 share thisADRIS PROCLEAN S.R.L.Shared officer / director · 12 share thisVALUATION MANAGEMENT SRLShared officer / director · 12 share thisADI DAN COM SRLShared officer / director · 12 share thisWORLD MEDIA SOLUTIONS SRLShared officer / director · 12 share thisCHRILE TRADING LIMITEDShared officer / director · 12 share thisHASHTAG HOLDINGS S.R.L.Shared officer / director · 12 share thisREQUEST FOR HARDWARE VERIFICATION S.R.L.Shared officer / director · 12 share thisMEGA WEB APP DEVELOPMENT S.R.L.Shared officer / director · 12 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

2 people
NameRoleFromSource
RADU ADRIAN-IONUŢadministrator—ONRC registry
RADU DIANA-ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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