DOSSIERS / CCB DEVELOPING 2018 S.R.L.
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Company dossier

CCB DEVELOPING 2018 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-05
KYBE ID: RO-J2018001887357 · J2018001887357 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CCB DEVELOPING 2018 S.R.L.
ro_onrc
J2018001887357
ro_onrc
active
ro_onrc
2018-06-05
ro_onrc
ARISTIDE DEMETRIADE 1/6, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENEA-CĂRPINIȘAN RADU-DACIANadministrator—ONRC registry
COSOVANU REMUS-BOGDANadministrator—ONRC registry
PANEA ALEXANDRUadministrator—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