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Company dossier

CMP HOLDING ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5207_2019 · J40/5207/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCMP HOLDING ROMANIA S.R.L.

ro_onrc

RegistrationJ40/5207/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-16

ro_onrc

Registered addressINDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolved ANTI CRYPTO S.R.L.liquidation AVA TRADE DISTRIBUTION CO SRLactive AXI HYDRO SOLUTIONS S.R.L.active BĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIKEHUT CONCEPT S.R.L.active BRIZMO S.R.L.active BUBY.S COLECTION S.R.L.active CHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CLN GLOBAL ENGINEERING SRLactive COMPLIMENT MEDIA SRLactive CONSULTA INNOVATE S.R.L.active CORESSY BUCHAREST S.R.L.active CREATIVE CATALYST S.R.L.active CRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEEP DIVE ZEN S.R.L.dissolved DOVAL EXPERIENCE S.R.L.active ECOVAL EXPERT SRLliquidation EMPIREAN S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
PULBERE CRISTINA MADALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100