DOSSIERS / CBS FACILITY SRL
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Company dossier

CBS FACILITY SRL

ONRC · COMPANY · INCORPORATED 2012-02-23
KYBE ID: RO-J22_296_2012 · J22/296/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBS FACILITY SRL
ro_onrc
J22/296/2012
ro_onrc
active
ro_onrc
2012-02-23
ro_onrc
707407 Sat Horleşti, Comuna Rediu, Iaşi
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.

ACR COMERŢ SRLactiveADI-CEZ COMERŢ SRLactiveADI FORCE CONSTRUCT SRLactiveAD MEDIA SERVICES SRLactiveAGENŢIA IMOBILIARĂ IMOBIL CENTER SRLactiveA.G.P. INDUSTRIAL CONSTRUCT SRLactiveAGRODANU SRLactiveALBERT MUGUREL AFactiveALEX & COSTEL CONSTRUCT SRLactiveANGHELACHE PARASCHIV PUIU ÎNTREPRINDERE FAMILIALĂactiveARTIS BEAUTY ALL SRLactiveARTIS NAILS & BEAUTY SRLactiveASTRA-L.M. SRLactiveBÎRJOEANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBURLACU ANGELICA AFactiveBZD 79 SRLactiveCARP EMILIEA AFactiveCELESTIN & M SRLactiveCHIŞCĂ V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveC.L.M.C. CONSTRUCT SRLactive

+52 more

People with significant control

1 people
NameRoleFromSource
POPESCU COSTEL CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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