KYBE — See who's really behind any company

Company dossier

CBA IMOB CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-31
KYBE ID: RO-J2025023218009 · J2025023218009 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCBA IMOB CONSTRUCT S.R.L.

ro_onrc

RegistrationJ2025023218009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-31

ro_onrc

Registered addressValea Oltului 20, 61978 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO CRO TUNING S.R.L.active BABDIGITALSPACE S.R.L.active BUSINESS CARE PREST SRLactive CITY CAB RIDE S.R.L.active ERC STRATEGIC DEVELOPMENT S.R.L.active EST REAL COMPLEX S.R.L.active FP ANALYTICS S.R.L.active INTER EVOLUTION MASS S.R.L.active KEMAL BEST CONSTRUCT S.R.L.active KOJOVICI M. MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LAROUSSE GROUP S.R.L.active LOGO DESIGN NICOLE S.R.L.active NICNINI SERVICE TOTAL SRLactive NYCOLUB S.R.L.active POWERPATH S.R.L.active SAPE MECANIZATE IMPEX S.R.L.active SMART BUSINESS EXPRESS S.R.L.active SYNTHPATIC SOUND S.R.L.active WHITESY ROBOTIC S.R.L.active

People with significant control

1 people

Name	Role	From	Source
NASSAR ZIAD ASHRAF ALI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100