DOSSIERS / C.D.A. SHAREHOLDING S.R.L.
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C.D.A. SHAREHOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J40_632_2024 · J40/632/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.D.A. SHAREHOLDING S.R.L.
ro_onrc
J40/632/2024
ro_onrc
active
ro_onrc
2024-01-15
ro_onrc
ALBA IULIA 8, 31105 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA RENT CARS S.R.L.activeAMI COMPLET INVEST SRLactiveAUDITEX INTERACTIV S.R.L.activeAUTO RENTGO SRLactiveBIOIMOBILIARE SRLactiveCENTRAL GARDEN SOLUTION SRLactiveCM ALTERNATIV CREDIT MANAGEMENT SRLactiveCOMPLETE EVENTS SOLUTION AGENCY S.R.L.activeCONSTANTIN M.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA SMILE SRLactiveDESIGNED BY THINKR S.R.L.activeDEVMOTION SRLactiveIDEAL ENERGY J & J S.R.L.activeIDRIMEDIA SRLactiveINFINITY CONSTRUCT TRADING SRLactiveINTELI SCUT SRLactiveIT ARTISTIC WEB SRLactiveIUCAN NETWORK SRLactiveLIVE & ENJOY SRLactiveMARVELOOSE LINES S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
DINU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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