DOSSIERS / CABPAG S.R.L.
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Company dossier

CABPAG S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J2018000827125 · J2018000827125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABPAG S.R.L.
ro_onrc
J2018000827125
ro_onrc
active
ro_onrc
2018-03-06
ro_onrc
PRIMĂVERII 6, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂGĂREAN ALINA INGRID PERSOANĂ FIZICĂ AUTORIZATĂactiveDANDAS S.R.L.activeFASTDIDO TRANS S.R.L.activeFILCON EXP S.R.L.activeFODOR DORINA LOREDANA ÎNTREPRINDERE FAMILIALĂdissolvedOANA & BOGDAN SRLdissolvedOFINAN S.R.L.activeRASGO CREATIVE S.R.L.activeRUS VASILE CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSNAKE BITE BOOKING S.R.L.dissolvedSPACE MOON S.R.L.activeSZEKELY M MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAILOR WATER S.R.L.dissolvedTIMEEA TAXI SRLactiveTODORESCU DANA GABRIELA ÎNTREPRINDERE INDIVIDUALĂdissolved

People with significant control

1 people
NameRoleFromSource
PETRUȘ CĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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