KYBE — See who's really behind any company

Company dossier

CCC GLOBAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J51_90_2012 · J51/90/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCCC GLOBAL TRADING S.R.L.

ro_onrc

RegistrationJ51/90/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-19

ro_onrc

Registered addressŞTIRBEI VODĂ 6, 910113 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

11 total

ADIFAN CENTER SRLactive BUGĂ I. A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive EREMIA V.E. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved GRIGORE BOGDAN MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved HELÉN LOUBE ATELIER S.R.L.liquidation MASTER FIT STAR SRLactive MILITARU E. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved PAVEL DAVID APROZAR S.R.L.dissolved SOCIETATEA ASIGURARE-REASIGURARE ASTRA SA SUCURSALA CĂLĂRAŞIdissolved SORVAL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this DRAGOMIR & FIII SRLShared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 share this CCC GLOBAL TRADING S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DRAGOMIR DORIN GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CCC GLOBAL TRADING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100