DOSSIERS / C P B SRL
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Company dossier

C P B SRL

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J18_661_1992 · J18/661/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
C P B SRL
ro_onrc
J18/661/1992
ro_onrc
dissolved
ro_onrc
1992-04-17
ro_onrc
Str. VICTORIEI II, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LIBRIS TRANS SRLShared officer / director · 2 share thisBRIL CONSTRUCT SRLShared officer / director · 5 share thisTIP LUX SRLShared officer / director · 5 share thisB TRISHERMES S.R.L.Shared officer / director · 5 share thisNICVA IMPEX SRLShared officer / director · 5 share thisSUN SERVICES COMPANY SRLShared officer / director · 10 share thisP & P IMPEX SRLShared officer / director · 10 share thisCONTENIT SRLShared officer / director · 10 share thisINVEST-COM SRLShared officer / director · 10 share thisTERRA ROSA COM SRLShared officer / director · 10 share thisSANIMOB BUSINESS SRLShared officer / director · 10 share thisMAGIC IZA SRLShared officer / director · 10 share thisIMP-EXP SUN SERVICES SRLShared officer / director · 10 share thisELEN COM SRLShared officer / director · 10 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

3 people
NameRoleFromSource
BĂLUŢĂ ILIEadministrator—ONRC registry
CONTOLORU VASILEadministrator—ONRC registry
PĂUNA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100