DOSSIERS / CMC SHARP CONSULTING SRL
← SearchExport PDF
Company dossier

CMC SHARP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9795_2017 · J40/9795/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMC SHARP CONSULTING SRL
ro_onrc
J40/9795/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
FABRICII 47, 60821 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

121 SELECTIVE DIRECT SERVICES S.R.L.activeACCOUNTING & HUMAN RESOURCES SRLactiveACHR OFFICE S.R.L.activeALDASALVA GRUP INVEST SRLactiveALLABOUTDESIGN SRLactiveAMT PROFESIONAL BUSINESS & MANAGEMENT S.R.L.activeARHIMIA HIDROCONSTRUCTII SRLactiveARXTUDIO ARCHITECTURE SRLactiveATECH ALTERNATIVE IDEAS S.R.L.activeBETSTARTERS S.R.L.activeBNM TUDOR EXPERT SRLactiveBORDEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBREWMATIC S.R.L.activeBURSA HR MANAGEMENT SRLactiveCABINET MEDICAL DE OBSTETRICĂ ȘI GINECOLOGIE DR. DANIELA MUNTEANU SRLactiveCALYPSO SONIC CAPITAL SRLactiveCARDIOSUN MEDICAL S.R.L.activeCARNEVALI MARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP-VELIŞCU ANDREEA-MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPTA IDEAL SOLUTIONS SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
COSTACHE MIHAELA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100