DOSSIERS / C&D SERV COMPANY SRL
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Company dossier

C&D SERV COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-01-25
KYBE ID: RO-J40_416_2002 · J40/416/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C&D SERV COMPANY SRL
ro_onrc
J40/416/2002
ro_onrc
dissolved
ro_onrc
2002-01-25
ro_onrc
Sos. Olteniţei 10, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVIA MOTORS SRLShared officer / director · 4 share thisAVIA MOTORS IMPORTATOR S.R.L.Shared officer / director · 4 share thisAVIA MOTORS EST S.R.L.Shared officer / director · 4 share thisMAGIC 99 ROMANIA SRLShared registered address · 5 share thisLA MAREDO SERV SRLShared registered address · 5 share thisINTEGRO SRLShared registered address · 5 share thisPROMTAR IMPORT EXPORT SRLShared registered address · 5 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
NameRoleFromSource
NECULA ANAMARIA-CORNELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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