DOSSIERS / CANTEMIR DEVELOPMENT SRL
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CANTEMIR DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28464_1994 · J40/28464/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANTEMIR DEVELOPMENT SRL
ro_onrc
J40/28464/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
B-dul BASARABIA 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLactiveB.D.C. PREST SRLactiveBUSINESS CONSTRUCT SRLactiveDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLactiveINDUSTRIAL PROIECT SRLactiveINTERCONEXION SERVICE SAactiveMAGIC GRUP SRLactiveM.T.- MANAGEMENT TEAM SRLactiveMULTI SISTEM INDUSTRY SRLactiveN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAactiveROMATEX TRADING SRLactiveROMIND GRUP SRLactiveROMSAND GRUP SAactiveSPRINT INTERNATIONAL SRLactiveSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLactiveT.C.R. ENGINEERING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
HANCEL TIBERIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100