DOSSIERS / CNC WOOD IDEAS S.R.L.
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CNC WOOD IDEAS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J40_11346_2020 · J40/11346/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CNC WOOD IDEAS S.R.L.
ro_onrc
J40/11346/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
UIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ADV CREATIV FASHION SRLactiveAFTERMAT S.R.L.activeANDU CRIS CAFFE S.R.L.activeAROMA PULSE S.R.L.activeASICRAN INVEST TOTAL SRLdissolvedATELIER ECOTEXT SRLactiveATTITUDE BOUTIQUE SRLactiveBEST NORIS S.R.L.activeCONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TOP CONSTRUCT SRLdissolvedC&V PUPPY TRAVEL EXPRESS S.R.L.activeDANIEL CURIER FAST SERVICES SRLactiveDRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS UP EXCLUSIVE SRLdissolvedDUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROCART DISTRIBUTION INVEST SRLactiveEXCLUSIV MANAGEMENT EXPERT S.R.L.activeFEFE TRANSLATIONS S.R.L.activeFELY'S PLANT SRLactiveFLO&LEXX EXPRESS S.R.L.active

+29 more

Connections

11 links
Shared operator — likely the same administrator
IULICĂ FINISAJE S.R.L.Shared officer / director · 12 share thisPREMIUM REAL ESTATE AGENCY S.R.L.Shared officer / director · 12 share thisEDARCOM SRLShared officer / director · 12 share thisIDECOR PAŞCANI S.R.L.Shared officer / director · 12 share thisADEGRUP INSTAL CONSTRUCT SRLShared officer / director · 12 share thisSAIRO SRLShared officer / director · 12 share thisIMAPOST TERM S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "APO AUTOMATED SOLUTIONS"Shared officer / director · 12 share thisAPOX TURISM S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TECH OPS"Shared officer / director · 12 share thisMDI WOOD IDEAS SRLShared 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

1 people
NameRoleFromSource
APOSTOL IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100