DOSSIERS / CDP UTIL CONSULTING SRL
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CDP UTIL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-15
KYBE ID: RO-J40_4351_2006 · J40/4351/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CDP UTIL CONSULTING SRL
ro_onrc
J40/4351/2006
ro_onrc
active
ro_onrc
2006-03-15
ro_onrc
B-dul ION MIHALACHE 65, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIFERMA SAactiveALPHA & OMEGA INVESTMENTS SRLactiveBITUMA SHIPPING SRLactiveBLIZZARD ADVERTISING SRLactiveBRAISTEANU CONSTRUCT SRLactiveBRAVIMOB INVEST SRLactiveCDP FINANCE INTERNATIONAL SRLactiveCINETEK INTERNATIONAL SRLactiveDIRECT MAIL SERVICES SRLactiveFOOTBALL STARS FACTORY SRLactiveHEALTH LINK CONSULTING SRLactiveHIAROM INVEST SRLactiveIHS PAPERTECHNOLOGY SRLactiveINFINIUM FUSION SRLactiveINFINIUM SYNTHESIS SRLactiveORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRLactiveSTOCKINGER SRLactiveTNY INTERNATIONAL INVEST SRLactiveZENERGY COMMUNICATION SRLactive

People with significant control

2 people
NameRoleFromSource
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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