KYBE — See who's really behind any company

Company dossier

CDC COMERT CONF SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J40_17327_2004 · J40/17327/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameCDC COMERT CONF SRL

ro_onrc

RegistrationJ40/17327/2004

ro_onrc

Statusliquidation

ro_onrc

Incorporated2004-10-27

ro_onrc

Registered addressStr. Arheologilor 1, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

2 total

EMIVAL AVE IMPEX SRLactive

Connections

4 links

Shared operator — likely the same administrator

EMIVAL AVE IMPEX SRLShared registered address · 2 share this ADVANCE MONDO INVEST S.R.L.Shared officer / director · 4 share this NEW FRESH CATERING S.R.L.Shared officer / director · 4 share this BEST RIDE SOLUTIONS S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
UNTARU CĂTĂLIN ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100