DOSSIERS / CABANA COM SRL
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Company dossier

CABANA COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-17
KYBE ID: RO-J21_231_1995 · J21/231/1995 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CABANA COM SRL
ro_onrc
J21/231/1995
ro_onrc
active
ro_onrc
1995-05-17
ro_onrc
Com. CAZANESTI -, 8416 Loc. Căzăneşti, Oraş Căzăneşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALMADEL ION MIHAELA PFactiveALPAN-COM SRLactiveANDREI ION PFactiveANGELICA SRLactiveBĂDICĂ SRLactiveCALOTA CONSTANTIN PFactiveCARMIVOM COM SRLactiveCERCEL SRLactiveCHIRIŢĂ DUMITRU PFactiveCOMAGRIL 2000 SRLactiveCOMAGRIS IMPEX SRLactiveCOMBINA DE AUR SRLactiveCONSUL AP SRLactiveCRENGUTA SRLactiveCUMNAŢII PROD SRLactiveDANESCU MARIA RUXANA PFactiveDIESEL COM SRLactiveDINU DINU GENICA PFactiveDONANDA FARM IMPEX SRLactiveDORIDAN IMPEX SRLactive

+81 more

People with significant control

3 people
NameRoleFromSource
CHIRITA IOANadministrator—ONRC registry
CHIRITA MARINadministrator—ONRC registry
NEAGU IONadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NEAGU ION (officer) matches PEP Ion Neagu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100