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Company dossier

CABA LEBELLE RESIDENTIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-26
KYBE ID: RO-J23_5257_2021 · J23/5257/2021 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCABA LEBELLE RESIDENTIAL S.R.L.

ro_onrc

RegistrationJ23/5257/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-26

ro_onrc

Registered addressErou Iancu Nicolae 29, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALCO PLAST EURO-GROUP SRLactive ALFAA LIVING CONCEPT S.R.L.active COLUMBUS III PROJECT S.R.L.active EFFECTIVE EXCHANGE & INVESTMENTS S.R.L.active EFFECTIVE MONEY CHANGE S.R.L.active EFFECTIVE PROPERTY DBC S.R.L.active EKICI INTERNATIONAL TRADING SRLactive EMOBILITY CHARGING S.R.L.active IANCU NICOLAE BUSINESS CENTER SRLactive IMPERIA GARDIN DESIGN S.R.L.active MAMAS ROYAL S.R.L.active MDML COM IMPEX S.R.L.active NORTHFIELD PROPERTY S.R.L.active NOVABLU GLOBAL GROUP S.R.L.active ORION SOLUTIONS SRLactive PREMIER DEAD SEA COSMETICS S.R.L.active QUICKBUILD S.R.L.active QUICKBUILD TEAM S.R.L.active SPALATORIA PERFECT S.R.L.active STETOCONSULT S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
MIRON COSTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100