DOSSIERS / CABANA AURRA RETREAT S.R.L.
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CABANA AURRA RETREAT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J13_2596_2020 · J13/2596/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABANA AURRA RETREAT S.R.L.
ro_onrc
J13/2596/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
I. C. BRĂTIANU 92, 900247 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXVAN IMPERIAL SRLactiveASA MEDIA 4KIDS S.R.L.activeASA MEDIA D&D S.R.L.activeASAVETEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC NAV SRLactiveATC WORK 2012 SRLactiveBECONMAR S.R.L.activeBEST ADENT S.R.L.activeBINAER SOLUTION S.R.L.activeCREATIV CLEANING SRLactiveE&E BUSINESS ENTERTAINMENT SRLactiveFIRST BIZ LOGISTICS S.R.L.activeFIRST BIZ SRLactiveGAT NAVAL SRLactiveLA AURRA CARTOFISERIE & ROTISERIE S.R.L.activePETRE E. CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÎSLĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSULTANA BIJOUX SRLactiveTEACĂ G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP CONSTRUCT XEN SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
IONESCU VETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100