DOSSIERS / CLASICAL CONECTION DISTRIBUTION SRL
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CLASICAL CONECTION DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-10-19
KYBE ID: RO-J40_12436_2011 · J40/12436/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASICAL CONECTION DISTRIBUTION SRL
ro_onrc
J40/12436/2011
ro_onrc
active
ro_onrc
2011-10-19
ro_onrc
NASTASE PAMFIL 53, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AEF AUTOMOBILE SRLdissolvedAGAVA EXOTIC STYLE SRLactiveALBOZE SRLactiveALEXANDER TOP-WEAR SRLactiveALGORITM CIPAX SRLactiveALIGATOR LUX SRLactiveAMGI IT SERVICE SRLactiveAMIRA CENTRAL IMPEX SRLactiveANAIS ATTITUDE SRLactiveANDREI COMSERV TRUST SRLactiveARES SERVICII PUBLICITARE SRLactiveARTOSTOM COM 94 SRLactiveAYLINE MOZZART IMPORT SRLactiveBALKAN ENTERTAINMENT SRLactiveBATAL JIM PRODUCTION SRLactiveBORICARN IMPEX SRLactiveBUSOTFRIGO SRLactiveBWB THE POWER OF LIGHT S.R.L.activeCAPITAN FOOD SRLactiveCIMANI ACORD SRLactive

+83 more

People with significant control

1 people
NameRoleFromSource
MOUSTAFA DAOUDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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