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Company dossier

CABU FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-17
KYBE ID: RO-J17_1607_2016 · J17/1607/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameCABU FAMILY S.R.L.

ro_onrc

RegistrationJ17/1607/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-11-17

ro_onrc

Registered addressFURNALIŞTILOR 2, 800629 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

52 total

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

26 MARTIE SRLdissolved ALEMAR BUSINESS S.R.L.active ALFA ZIRCON HH SRLliquidation ALL FOR MOMENTS S.R.L.active ALUTECHVIAL SECURITY SISTEMS S.R.L.active AMJ TRANS OLARU S.R.L.active BOGDAN C. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BORIŞ M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUILD & REPAIR ELECTRO 2022 S.R.L.active CANRO CONSULT SERV SRLdissolved CÂRCOTĂ IONEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATRINOIU GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATSOR SERVICE GROUP SRLactive CB BIJOU HOUSE S.R.L.active CLASS G & M 2013 SRLactive COZZO ŞI RECHINUL SRLdissolved DEZLEGARE LA SOLZI S.R.L.active DIADOMIS S.R.L.active DRĂGAN CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ESK SPEDITION KONTRANS SRLliquidation

+32 more

Connections

3 links

Shared operator — likely the same administrator

POTTERY BY MIKY S.R.L.Shared officer / director · 2 share this COJANDRE TOTAL ACTIV SRLShared officer / director · 3 share this SIGMA HABITAT STUDIO S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
PLEȘEA FLORIN-VALENTIN	administrator	—	ONRC registry
PLEȘEA MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100