DOSSIERS / CBE TRANS S.R.L.
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Company dossier

CBE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J2018000412215 · J2018000412215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
CBE TRANS S.R.L.
ro_onrc
J2018000412215
ro_onrc
inactive
ro_onrc
2018-07-31
ro_onrc
LUJERULUI 16, 927160 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IAPA TRADING LTDShared officer / director · 6 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 share thisLORD CAT TRANS SRLShared officer / director · 6 share thisCALIO CONSTRUCT S.R.L.Shared officer / director · 6 share thisMAZARACHE COMUTIL SRLShared officer / director · 6 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
ENE CĂTĂLIN-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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