DOSSIERS / CBI POWER FACTORY S.R.L.
← SearchExport PDF
Company dossier

CBI POWER FACTORY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J2023000587012 · J2023000587012 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CBI POWER FACTORY S.R.L.
ro_onrc
J2023000587012
ro_onrc
active
ro_onrc
2023-05-31
ro_onrc
ÎNCORONĂRII 7, 510152 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BODEA ANDREIadministratorONRC registry
EID CHARLESadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100