DOSSIERS / CTG DATA MINING S.R.L.
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CTG DATA MINING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-17
KYBE ID: RO-J40_20153_2021 · J40/20153/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CTG DATA MINING S.R.L.
ro_onrc
J40/20153/2021
ro_onrc
active
ro_onrc
2021-11-17
ro_onrc
ION MIHALACHE 62, 11195 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBU & PAUN CONSULT SRLactiveAQUA TERRA TECH S.R.L.activeART & COPY TEAM SRLactiveBLACK CANVAS S.R.L.activeCORPORATE WELLNESS INTERNATIONAL S.R.L.activeDOCTOR DETOX SRLactiveJURAVLE COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARINESCU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIKA IMOB CONSULT SRLactiveNEAGOE MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAESCU STELIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTORESCU MADALINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA SOLUTIONS SRLactiveON TARGET BUSINESS SRLactivePOPESCU I.G. IOAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-MIT DESIGN SRLactiveREPUBLICA WELLNESS S.R.L.activeSAMI INVESTMENT CONSTRUCT SRLactiveSAMI TELECOM SERVICES SRLactiveTEODORESCU ANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
PANDIONIU GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100