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Company dossier

CABROM SRL

ONRC · COMPANY · INCORPORATED 2000-12-21
KYBE ID: RO-J04_715_2000 · J04/715/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABROM SRL
ro_onrc
J04/715/2000
ro_onrc
active
ro_onrc
2000-12-21
ro_onrc
607540 Sat Săuceşti, Comuna Săuceşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGALB SRLactiveA.G. CONSTRUCT DOMI SRLactiveAGRO-SIRET-ZOO-IND SRLactiveALINTRANS SRLactiveALSOR SRLactiveANITEI CARMEN VIVIANA AFactiveARGUS ROM-TUR SAactiveARITON V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIZANA INTERNATIONAL SRLactiveAUTO-MILI SRLactiveAXICON SRLactiveBEN COM PAN SRLactiveBORBE NAT. VASILE PFactiveCALDARE V. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN IMPEX SRLactiveCLAROFIL SRLactiveCOM NEPTUN SRLactiveCONECTEXPERT ADVERTISING SRLactiveCONSTSTORI SRLactiveCRISTEA M. DAN IONEL PFactive

+47 more

People with significant control

1 people
NameRoleFromSource
ŢIBU CEZAR-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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