DOSSIERS / CMC EURO LEVEL S.R.L.
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CMC EURO LEVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-18
KYBE ID: RO-J40_17297_2019 · J40/17297/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMC EURO LEVEL S.R.L.
ro_onrc
J40/17297/2019
ro_onrc
active
ro_onrc
2019-12-18
ro_onrc
ŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADRIAN TRUST S.R.L.activeAEGIS BRIGHT SRLactiveAIOANEI SITE ACTIVATION SERVICES S.R.L.activeALL 4CONSULTING SERV S.R.L.activeALMA VIVIANA COMERT SRLactiveAMIRA SMART INVEST S.R.L.activeASM AUTO SALE S.R.L.activeBAVARIA YACHTS ROMANIA S.R.L.activeBECKA HOUSEART SRLactiveBLACKSTAR COFFEE S.R.L.activeBPM LIFE VISION S.R.L.activeBRF GLOBAL SARL SARL S.R.L.activeBUSINESS COMPLIANCE S.R.L.activeCASABLANCA GRILL HOUSE S.R.L.activeC&G INERTRADE SRLactiveCITY CREDIT SOLUTIONS SRLactiveCITY TRADE IMPEX S.R.L.activeCLEAN & CHEAP SELF WASH S.R.L.activeCLEMANS MET 92 SRLactiveCOMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people
NameRoleFromSource
CHELARIU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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