DOSSIERS / CCI FINANZ SRL
← SearchExport PDF
Company dossier

CCI FINANZ SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J4_1675_2017 · J4/1675/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CCI FINANZ SRL
ro_onrc
J4/1675/2017
ro_onrc
dissolved
ro_onrc
2017-10-12
ro_onrc
OSEBIŢI 178, 607296 Sat Osebiţi, Comuna Luizi-Călugăra, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALD CUSTOM FURNITURE S.R.L.Shared registered address · 4 share thisSAPELI COMPANY S.R.L.Shared officer / director · 4 share thisCCM ALD GROUP S.R.L.Shared registered address · 4 share thisCCM ALD GROUP S.R.L.Shared officer / director · 4 share thisCOJOCARU ANTON PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisALD CUSTOM FURNITURE S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
COJOCARU CĂTĂLIN IULIANadministrator—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