DOSSIERS / CABOT INVESTMENT CLUB S.A.
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CABOT INVESTMENT CLUB S.A.

ONRC · COMPANY · INCORPORATED 2025-12-23
KYBE ID: RO-J2025100294009 · J2025100294009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABOT INVESTMENT CLUB S.A.
ro_onrc
J2025100294009
ro_onrc
active
ro_onrc
2025-12-23
ro_onrc
FABRICA DE GLUCOZA 9B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACM ARH STUDIO S.R.L.activeADISUN SMART SYSTEMS S.R.L.activeAKDUMAN REAL ESTATE S.R.L.activeALL ABOUT CARS S.R.L.activeALLSHOPS SOLUTIONS SRLactiveANAMED OLTEANU S.R.L.activeAPR E-SHOPS ENTERPRISES SRLactiveASSETS ADVISORS SRLactiveATELIERUL DE TARTE GROUP S.R.L.activeB.B. PRECISION S.R.L.activeBETALIO (RO) S.R.L.activeBETTER BRANDS SRLactiveBETTERTRUST ASIG S.R.L.activeBIOCONCEPT CARE SRLactiveBOGDAN IT ADVISORY S.R.L.activeBORROWBIT S.R.L.activeBRAM DIGITAL S.R.L.activeBULACU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIND EUROPE SRLactiveCITY GIFT SRLactive

+106 more

People with significant control

1 people
NameRoleFromSource
TÎRLĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100