DOSSIERS / CB ACTION IMOB SRL
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CB ACTION IMOB SRL

ONRC · COMPANY · INCORPORATED 2017-10-09
KYBE ID: RO-J2017017083407 · J2017017083407 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CB ACTION IMOB SRL
ro_onrc
J2017017083407
ro_onrc
active
ro_onrc
2017-10-09
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

328 total

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

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

People with significant control

1 people
NameRoleFromSource
BURCEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100