DOSSIERS / C&I GLOBAL PROJECT INVESTMENT S.R.L.
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C&I GLOBAL PROJECT INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J40_17328_2018 · J40/17328/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C&I GLOBAL PROJECT INVESTMENT S.R.L.
ro_onrc
J40/17328/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
PRINCIPATELE UNITE 42, 40165 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANIEWOOD S.R.L.activeANTEK LIFE S.R.L.activeARAGON DM S.R.L.activeCALLAGAN BROS GROUP S.R.L.activeCARO SPA TEAM SRLactiveCHEMISTRY'S HOUSE SRLactiveCMD ALPINISM UTILITAR S.R.L.activeDIVINUL FEMININ S.R.L.activeF.G.C. CONSULTING EUROPE SRLactiveFREON GASS S.R.L.activeGENERAL INVESTMENT EUROPE SRLactiveGREEN PLANET COLECT SRLactiveHIGHVIBRATION S.R.L.activeIPERDAM S.R.L.activeITAKEY SRLactiveJCA FILMS S.R.L.activeMALAKA DG S.R.L.activeMELAGREEN SRLactiveMICO SYSTEMS IMPIANTI SRLactiveMONS GOTHORUM S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
FARINI GIORGIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100