DOSSIERS / CANABIS SRL
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CANABIS SRL

ONRC · COMPANY · INCORPORATED 1993-04-29
KYBE ID: RO-J03_1238_1993 · J03/1238/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANABIS SRL
ro_onrc
J03/1238/1993
ro_onrc
active
ro_onrc
1993-04-29
ro_onrc
Str. T. VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTUAL MAVI VIS SRLactiveADELA SI LUCIAN SRLactiveALCOS DIGITAL SERV SRLactiveALDALIN CLEAN SRLactiveALUTUS CALIMANESTI SRLactiveANDRY MOBI TEX SRLactiveARAL ECO PRODUCT MINERAL OIL SRLactiveAS-RO SRLactiveAYAT JBARA SRLactiveBACOL PLUS SRLactiveBELCAS TRADING RO SRLactiveBIRLOGEANU DANIEL AFactiveBIRLOGEANU N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURNEI D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITAL 2000 SRLactiveCARLIF SRLactiveCENTRUL DE CALCULATOARE SRLactiveCIS TRADE GROUP SRLactiveCOMPANIA MITRICA CONSTRUCT SRLactiveCONCEPT REGATA SRLactive

+87 more

People with significant control

2 people
NameRoleFromSource
POPA N. CORNEL CONSTANTINadministrator—ONRC registry
TOMA FLORICICA LELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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