DOSSIERS / CCM ALD GROUP S.R.L.
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CCM ALD GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J4_1369_2022 · J4/1369/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CCM ALD GROUP S.R.L.
ro_onrc
J4/1369/2022
ro_onrc
dissolved
ro_onrc
2022-08-09
ro_onrc
OSEBIŢI 178, 607296 Sat Osebiţi, Comuna Luizi-Călugăra, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LUMEN PRODCOM SRLShared officer / director · 3 share thisSMART WEBSTORE S.R.L.Shared officer / director · 3 share thisCOJOCARU ANTON PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCCI FINANZ SRLShared officer / director · 4 share thisALD CUSTOM FURNITURE S.R.L.Shared officer / director · 4 share thisALD CUSTOM FURNITURE S.R.L.Shared registered address · 4 share thisSAPELI COMPANY S.R.L.Shared officer / director · 4 share thisCCI FINANZ SRLShared registered address · 4 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
COJOCARU CĂTĂLIN-IULIANadministrator—ONRC registry
COJOCARU TEREZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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