DOSSIERS / CMD BUSINESS INTERNATIONAL TRANSPORT SRL
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CMD BUSINESS INTERNATIONAL TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-06-24
KYBE ID: RO-J40_7486_2014 · J40/7486/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CMD BUSINESS INTERNATIONAL TRANSPORT SRL
ro_onrc
J40/7486/2014
ro_onrc
active
ro_onrc
2014-06-24
ro_onrc
PRAVĂŢ 4, 61569 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
CÂRSTEA T. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL WAVE SOLUTION S.R.L.activeJRG BUSINESS SRLdissolvedLA BULGARU CIUPERCARU SRLactiveMAINSTREAM S.R.L.activeMEDICINA DE FAMILIE DR. PARASCHIV FERNANDA S.R.L.activeMOŞTEANU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePAPER OFFICE DISTRIBUTION SRLactivePUBLISHER CATO & THE POMELO BOOKS S.R.L.activeRAZVY COFFEE S.R.L.activeŞOFRON GEORGE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOLERU SORIN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOLARTE DESIGN RESTORATION S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU PETREadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CMD INTERNATIONAL MARKET SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100