DOSSIERS / CDG CAPITAL HOLDING SRL
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Company dossier

CDG CAPITAL HOLDING SRL

ONRC · COMPANY · INCORPORATED 2006-05-23
KYBE ID: RO-J40_8311_2006 · J40/8311/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDG CAPITAL HOLDING SRL
ro_onrc
J40/8311/2006
ro_onrc
active
ro_onrc
2006-05-23
ro_onrc
Calea Dorobanţilor 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL STEFAN ENGELHARDTadministrator—ONRC registry
JOCHEN SCHNIERadministrator—ONRC registry
LESLIE GEORGE JOHNadministrator—ONRC registry
TATIANA COHENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100