DOSSIERS / CBS INVESTMENT SRL
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Company dossier

CBS INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J2013000459121 · J2013000459121 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
CBS INVESTMENT SRL
ro_onrc
J2013000459121
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
ORĂŞTIE 32, 400398 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BEST GREEN RESIDENCE S.R.L.Shared registered address · 5 share thisVBS ADMINISTRARE SRLShared registered address · 5 share thisBAUMANN AUTOMATION SRLShared registered address · 5 share thisNEWTON EST EUROPE SRLShared registered address · 5 share thisBKS ENGINEERING SRLShared officer / director · 11 share thisCONTA VIM ALBA S.R.L.Shared officer / director · 11 share thisBEST GREEN RESIDENCE S.R.L.Shared officer / director · 11 share thisBORA VIO S.R.L.Shared officer / director · 11 share thisPROGRESIV ACCOUNTING SRLShared officer / director · 11 share thisBKS INGENIEURE SRLShared officer / director · 11 share thisVBS ADMINISTRARE SRLShared officer / director · 11 share thisAMALIA BLUE SRLShared officer / director · 11 share thisBIO MICRON TRANSILVANIA SRLShared officer / director · 11 share thisVIORELA COM SRLShared officer / director · 11 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

1 people
NameRoleFromSource
BORA VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100