KYBE — See who's really behind any company

Company dossier

CBYCARM SRL

ONRC · COMPANY · INCORPORATED 2017-07-26
KYBE ID: RO-J2017000851187 · J2017000851187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCBYCARM SRL

ro_onrc

RegistrationJ2017000851187

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-26

ro_onrc

Registered addressGURA IALOMIŢEI 6c, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

149 total

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

ADELFASSEB SRLactive ALEELENTOYS SRLactive ALEELENTOYS SRLactive ALEPIRAN INTERNA S.R.L.active ALOMATSDL TRANSPORTE S.R.L.active AMD INSTAL-TERM-CONSTRUCT S.R.L.active ANASTASIA & ELENA BOUTIQUE SRLactive ANEE ELISOMAR S.R.L.active ANRICON STYLE S.R.L.active API HONEY GROUP S.R.L.active AVIADMIN S.R.L.active BAMBAM CONSTRUCTII RETAIL S.R.L.active BETUNA CONSULTING S.R.L.active BNARDBIA S.R.L.active BONCAS STAFF S.R.L.active BULLSIMPEX S.R.L.active CABRANTRANS SRLactive CADOU SURPRIZA S.R.L.active CASIDEEA S.R.L.active CATPET CONSTRUCT S.R.L.active

+129 more

People with significant control

1 people

Name	Role	From	Source
KRECH MATEI-MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100