DOSSIERS / CANNONBALL INVEST SRL
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Company dossier

CANNONBALL INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-04-08
KYBE ID: RO-J2015004308401 · J2015004308401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CANNONBALL INVEST SRL
ro_onrc
J2015004308401
ro_onrc
dissolved
ro_onrc
2015-04-08
ro_onrc
VASILE PĂUN 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 6 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 6 share thisBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisCANAUDLE HOLDINGS LIMITEDShared officer / director · 6 share thisIGINLA SERVICES LIMITEDShared officer / director · 6 share thisC. HADJICONSTANTINOU INVESTMENTS SRLShared registered address · 8 share thisED & F MAN COMMODITIES ROMANIA SRLShared registered address · 8 share thisG&T ANGELIDES ESTATES SRLShared registered address · 8 share thisEUROPEAN LICENSING COMPANY SRLShared registered address · 8 share thisHOTEL NEW MONTANA SRLShared registered address · 8 share thisLONELAND PROPERTIES SRLShared registered address · 8 share thisALPHA SERVICES INSTALLATION & CONSTRUCTION S.R.L.Shared registered address · 8 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
KAFFA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100