DOSSIERS / C.D.B. FINANCIAL SRL
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C.D.B. FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J20_431_2006 · J20/431/2006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.D.B. FINANCIAL SRL
ro_onrc
J20/431/2006
ro_onrc
active
ro_onrc
2006-03-21
ro_onrc
Str. 1 DECEMBRIE 1918, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGRO CARPATICA GRUP SRLactiveA&G TERRA SELECT SRLactiveALIAND CONSTRUCT SRLactiveAMA COM IAN IFN SRLactiveAMA FORCE INDUSTRY SRLactiveAMANET VICTORIA IFN SRLactiveA&M VIENA COMPANY SRLactiveANDREI ADRIAN PFactiveANTONOIU DUMITRU PFactiveART'S STYLE PROJECT SRLactiveBOBAN & BOBIŢĂ SRLactiveBUBULICI SRLactiveCAESAR IMPERATOR SRLactiveCARDINAL POINTS SRLactiveCASIANA DOLCE SRLactiveCAVIO HOMES SRLactiveCHRISTIAN SRLactiveCLAUKINO SRLactiveCMA EST TRANSPORT INTERNATIONAL SRLactiveCOLŢAN DAN SORIN AFactive

+61 more

People with significant control

3 people
NameRoleFromSource
CĂRĂIMĂNEANU DRAGOŞ BOGDANadministrator—ONRC registry
C.H.C 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100