DOSSIERS / CID IT TECHNOLOGY SRL
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Company dossier

CID IT TECHNOLOGY SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J40_3447_2008 · J40/3447/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CID IT TECHNOLOGY SRL
ro_onrc
J40/3447/2008
ro_onrc
active
ro_onrc
2008-02-26
ro_onrc
Calea Rahovei 266-268, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1 SI 1 PROFESSIONAL WEBHOSTING SRLactiveACS INVEST FINANCE SRLactiveADY INTERMED SRLactiveALVIN PROMO TECH SRLactiveAMADORA RETAIL S.R.L.activeAMIC EXPERT SRLactiveANDREAS STYLE PRODUCTION SRLactiveANTRITER RESTAURĂRI SRLactiveAP INTERNATIONAL PROMOTION SRLactiveARTEM GROUP TRADE & CONSULT SRLactiveASEL INGENIERIA SRLactiveAS OUTDOOR SRLactiveA.T.O.E.M. PROD SRLactiveBABYBUZZ SRLactiveCALL CENTER PHONE SRLactiveCANAL TELESHOP SRLactiveCARELINE SRLactiveCASE SOLARE SRLactiveCHEN H & R INDUSTRIES SRLactiveCHIWINE & SPIRITS SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER LÖRCHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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