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Company dossier

CPA REI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-08
KYBE ID: RO-J2021001152121 · J2021001152121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCPA REI S.R.L.

ro_onrc

RegistrationJ2021001152121

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-08

ro_onrc

Registered addressANTON PANN 28-30, 400053 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BIANCAMOCANPRINTING S.R.L.active BITFABRUM S.R.L.active CARAPACA BISTRO S.R.L.active EBS REAL ESTATE INVESTMENT S.R.L.active ENTIRE BROADCASTING SYSTEM S.A.active INSTAL STUDIO SRLactive MERAKA PROPERTIES S.R.L.active METZ DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive METZ VLAD BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive MINIMAL HI INC S.R.L.active MUSASOFT SERVICES S.R.L.active NIKAMED S.R.L.active NVQ STUDIO S.R.L.active RMZ TECH S.R.L.active SHAPES OF PRINCESS S.R.L.active SOFIA PROPERTIES S.R.L.active TDS SDC SRLactive TRUCK DIAGNOSTIC TRAINING S.R.L.active UMAN YOGA S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
CREȚEANU PAUL ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100