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Company dossier

C&C OLTEF - CO SRL

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J40_2828_2014 · J40/2828/2014 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameC&C OLTEF - CO SRL

ro_onrc

RegistrationJ40/2828/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-07

ro_onrc

Registered addressTIMIŞOARA 29, 61308 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

54 total

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

ADSB LAB S.R.L.active ALLU FER TRADE SRLactive APOLODOR CONSTRUCT INSTAL SRLactive AVRAMESCU LILIANA ÎNTREPRINDERE INDIVIDUALĂactive BD EVOCOM SRLdissolved BPD AGENT DE ASIGURARE SRLdissolved BRAND MANAGEMENT SRLdissolved CĂPĂŢÎNĂ ŞERBAN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CLASS AGENT SRLactive COETEREO S.R.L.active COLOR CUBE S.R.L.active CREATIVE MEDIA FACTORY SRLactive CROM COLOR PROFI SRLactive DATA CENTER BUSINESS SRLactive DEDU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DENTAL SERV STUDIO SRLdissolved DIOR CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂinactive DTH INTERNATIONAL JOBS S.R.L.active DUMITRESCU D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive ECO GOLD CONSTRUCT SRLactive

+34 more

Connections

1 link

Shared operator — likely the same administrator

OLTYM C&C STYLE SRLShared officer / director · 2 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
OLTEANU RADU-COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100