KYBE — See who's really behind any company

Company dossier

CEBIC BOARD SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J2017001998292 · J2017001998292 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCEBIC BOARD SRL

ro_onrc

RegistrationJ2017001998292

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-01

ro_onrc

Registered addressSg. Alexandru Cutieru 25A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

115 total

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

AD CONNECT SALES S.R.L.active ALL IN ONE GROUP S.R.L.active AMANET GHENCEA S.R.L.active ANIAIULIA S.R.L.active ARMAK COMPROD S.R.L.active ART CONSTRUCT ALBA S.R.L.active AUTO KAPPA SERVICE S.R.L.active BENDY EASY SPORT S.R.L.active BIOGLOBE STANDART S.R.L.active BISTRO FOOD DELIVERY S.R.L.active BNM INTERNATIONAL GROUP INC S.R.L.active BRAVEX TRADE S.R.L.active BUILDING SAFE CONSTRUCT S.R.L.active CALISTRU IOAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRSTOIU OVIDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CASA MATERIALELOR S.R.L.active CIUFLEA CONSTRUCT S.R.L.active CLEAN WORK CONSTRUCT S.R.L.active CMD-RYN AUTO S.R.L.active CONEXVIAL S.R.L.active

+95 more

People with significant control

1 people

Name	Role	From	Source
STAN MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100