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Company dossier

CID BUILDING INVEST GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-18
KYBE ID: RO-J40_17594_2020 · J40/17594/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCID BUILDING INVEST GROUP S.R.L.

ro_onrc

RegistrationJ40/17594/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-18

ro_onrc

Registered addressPRECIZIEI 34, 62204 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABS CONCEPT DESIGN S.R.L.active AI&G SERVICES S.R.L.active ART BALANCE CONCEPT S.R.L.active ART PROJECT SYSTEM S.R.L.active ATELIERUL DULCIURI MINUNATE S.R.L.active BLACK FALCON TRADE S.R.L.active BODY IMPEX SRLactive COLETE ONLINE S.R.L.active COLORISTAGE S.R.L.active CONCEPT BUILDING STRATEGIES S.R.L.active DATRIMEX GROUP SRLactive DENEB CONSULTANCY SERVICES S.R.L.active DESIGN CLASS BUSINESS S.R.L.active FORBO SIEGLING ROMANIA SRLactive FRESH TIME 4U S.R.L.active FRESH TIME LOGISTIC S.R.L.active GLC EUROCONSTRUCT S.R.L.active GREEN DRAGON SERVICES S.R.L.active GVE AERO SRLactive HEICKO INTERNATIONAL ROMANIA SRLactive

+14 more

People with significant control

1 people

Name	Role	From	Source
COSTEA AUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100