DOSSIERS / CECIDA CONSULTING SRL
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Company dossier

CECIDA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-07-16
KYBE ID: RO-J40_8465_2014 · J40/8465/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CECIDA CONSULTING SRL
ro_onrc
J40/8465/2014
ro_onrc
dissolved
ro_onrc
2014-07-16
ro_onrc
BARBU VĂCĂRESCU 75, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
JEPACO INTERNATIONAL INDUSTRIE ET COMMERCE SRLShared officer / director · 5 share thisSAROM COMEX 2000 SRLShared officer / director · 5 share thisGULF TRADING & SERVICES SRLShared officer / director · 5 share thisVESUVIO INTERNATIONAL SRLShared officer / director · 5 share thisWORLD MASONIC COIN S.R.L.Shared officer / director · 7 share thisFUTURE INNOVATION S.R.L.Shared officer / director · 7 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared officer / director · 7 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared officer / director · 7 share thisCECIDA CONSULTING S.R.L.Shared officer / director · 7 share thisFUTURE INNOVATION SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NEAGOE MONICA - ARGENTINAadministrator—ONRC registry
SĂVOIU BARTOLOMEU - CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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