DOSSIERS / CMT DESIGN CHROMATIC SRL
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CMT DESIGN CHROMATIC SRL

ONRC · COMPANY · INCORPORATED 2005-12-06
KYBE ID: RO-J40_20477_2005 · J40/20477/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CMT DESIGN CHROMATIC SRL
ro_onrc
J40/20477/2005
ro_onrc
active
ro_onrc
2005-12-06
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN INTERNATIONAL TRADING SRLactiveALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBLUE BUFFALO CONSULTING SRLactiveBOMARI PROD INVEST SRLactiveBUSINESS SYSTEM IMPORT-EXPORT SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCOMMERCE WORLD POINT SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveD.D.B. GALA CONSULTING SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
MOGA GEORGIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100