DOSSIERS / CMS TAX SRL
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Company dossier

CMS TAX SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J40_168_2016 · J40/168/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMS TAX SRL
ro_onrc
J40/168/2016
ro_onrc
active
ro_onrc
2016-01-08
ro_onrc
FLOREASCA 165, 14459 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACE PROJECT MANAGEMENT SRLactiveAMUSNET ROMANIA S.R.L.activeARUDI INVEST SRLactiveASTELLAS PHARMA SRLactiveBLACKFORGE S.R.L.activeBLACKLINE SYSTEMS SRLactiveBLACKMOON TECH S.R.L.activeBLACKSHELL S.R.L.activeBLACKVAULT TECHNOLOGIES S.R.L.activeBRASOV RETAIL PARK S.R.L.dissolvedBUILDINGS DEVELOPMENTS SRLactiveB.V. McCann-Erickson SRLactiveCAMINO REAL ESTATE SRLactiveCAMPEADOR SRLactiveCAPITIS SRLactiveCBRE GWS SRLactiveCIRCULARVENTURES S.A.activeCMN PRIME S.R.L.activeCOMPUTER SOLUTIONS SRLactiveCRYSTAL GAS S.R.L.active

+106 more

People with significant control

2 people
NameRoleFromSource
GRIGORESCU MIHAELAadministrator—ONRC registry
POPEL ROXANA - MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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