DOSSIERS / CEDRU INVEST GROUP SRL
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CEDRU INVEST GROUP SRL

ONRC · COMPANY · INCORPORATED 2010-08-18
KYBE ID: RO-J40_7851_2010 · J40/7851/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEDRU INVEST GROUP SRL
ro_onrc
J40/7851/2010
ro_onrc
active
ro_onrc
2010-08-18
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.activeALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.activeANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.activeAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLactiveBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.activeBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.activeCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLactiveCAPŞA IMOB SRLactiveCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

2 people
NameRoleFromSource
RTZ & PARTNERS SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
BALOG CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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