KYBE — See who's really behind any company

Company dossier

CLN GLOBAL ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2016-08-16
KYBE ID: RO-J2016010875408 · J2016010875408 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCLN GLOBAL ENGINEERING SRL

ro_onrc

RegistrationJ2016010875408

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-16

ro_onrc

Registered addressINDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolved ANTI CRYPTO S.R.L.liquidation AVA TRADE DISTRIBUTION CO SRLactive AXI HYDRO SOLUTIONS S.R.L.active BĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BIKEHUT CONCEPT S.R.L.active BRIZMO S.R.L.active BUBY.S COLECTION S.R.L.active CHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive CMP HOLDING ROMANIA S.R.L.active COMPLIMENT MEDIA SRLactive CONSULTA INNOVATE S.R.L.active CORESSY BUCHAREST S.R.L.active CREATIVE CATALYST S.R.L.active CRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEEP DIVE ZEN S.R.L.dissolved DOVAL EXPERIENCE S.R.L.active ECOVAL EXPERT SRLliquidation EMPIREAN S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
CĂLIN IRINA-VICTORIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100