DOSSIERS / CGC DEMO PREST SRL
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CGC DEMO PREST SRL

ONRC · COMPANY · INCORPORATED 2009-06-03
KYBE ID: RO-J40_6555_2009 · J40/6555/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CGC DEMO PREST SRL
ro_onrc
J40/6555/2009
ro_onrc
active
ro_onrc
2009-06-03
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB PRO LOGISTICS DEVELOPMENT SRLactiveAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLactiveATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLactiveBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.activeBRAUGREEN ECO SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLactiveCRAZY COLOUR IDEA CONSTRUCTION SRLactiveCRAZY LOOP INTERNAŢIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100