KYBE — See who's really behind any company

Company dossier

CBT CONSTULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-06
KYBE ID: RO-J2023006762406 · J2023006762406 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCBT CONSTULTING S.R.L.

ro_onrc

RegistrationJ2023006762406

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-06

ro_onrc

Registered addressNaţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABY BUSINESS ONLINE S.R.L.active AMESOR LOGISTIC S.R.L.active AMMARIA CONSULTING S.R.L.liquidation ANA ERT S.R.L.active AQUA WILL S.R.L.active ARCONSULT EVOLVE S.R.L.active A TO Z FRESH S.R.L.active AXA ONDA EXPERIENCE S.R.L.active BOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUNDINGBOX S.R.L.active BS CONSULTING S.R.L.dissolved BUNĂTĂȚI DIN CUPTOR S.R.L.active CDM TECH CONSTRUCT S.R.L.active CEZY METALCONSTRUCT S.R.L.active CHARM BOUTIQUE FASHION S.R.L.active CLIENT SERVICE INTELLIGENCE SRLactive COLD4YOU S.R.L.active CRYS TOP FAMILI S.R.L.active DAYDREAM AUTOMATED SOLUTIONS S.R.L.active DIEKRUS S.R.L.active

+52 more

People with significant control

1 people

Name	Role	From	Source
CIOBOTARICĂ ION-LAURENŢIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100