DOSSIERS / C&G BLUE MODERN CONSTRUCT SRL
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C&G BLUE MODERN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-29
KYBE ID: RO-J40_3703_2008 · J40/3703/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C&G BLUE MODERN CONSTRUCT SRL
ro_onrc
J40/3703/2008
ro_onrc
active
ro_onrc
2008-02-29
ro_onrc
Aleea Suraia 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A&M SPEDITION PARTNER SRLactiveANTONY NICOLA PROD COM SRLactiveART DESIGN & FURNISHING SRLactiveBERECHET DUMITRU-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN & MARIANA SERVCOM SRLactiveCOREPOINT SRLactiveCURIER EXPRESS CRISTIAN SRLactiveFOLOGEA NICOLETA PFactiveGMS MOBIL SRLactiveLIVMAR TRANS COM 2007 SRLactiveM.O.C.S. IMPEX SRLactiveRENSI PUBLICITY SRLactiveSCARLATESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEMPO TRADING INVEST SRLactiveTEOCARENI IMPEX SRLactiveTWEENLIGHT SRLactive

People with significant control

1 people
NameRoleFromSource
MIHAI CĂTĂLIN IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100