DOSSIERS / C.D.D. INVESTMENT ADVISOR SRL
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C.D.D. INVESTMENT ADVISOR SRL

ONRC · COMPANY · INCORPORATED 2014-09-12
KYBE ID: RO-J8_1275_2014 · J8/1275/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.D.D. INVESTMENT ADVISOR SRL
ro_onrc
J8/1275/2014
ro_onrc
active
ro_onrc
2014-09-12
ro_onrc
BRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.activeABTCUB S.R.L.activeALEROM FAST S.R.L.activeALMACENES SAVILANA SRLactiveANDI MIR DINAMIC S.R.L.activeAPETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARA INVEST PROJECT S.R.L.activeAROMAS ARTESANALES SRLactiveART CONSULTING SRLactiveATELIER MK BRASOV S.R.L.activeAUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.activeBERTHOLON INDUSTRIE CONSULT S.R.L.activeBIER HOUS PUB SRLactiveBOXELDER S.R.L.activeBPM SOLUTIONS & SERVICES S.R.L.activeBUBBLEROAD S.R.L.activeBUILD TEHNIC CONCEPT S.R.L.activeBULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCADMACHINING 3D S.R.L.activeCELLUTEC ROM SRLactive

+94 more

People with significant control

3 people
NameRoleFromSource
TISON STEPHANE FRANCK PIERREadministrator—ONRC registry
QUANTUM SPRLlichidator—ONRC registry
ALIC DELI-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100