DOSSIERS / CEBB-COJ SOLUTIONS S.R.L.
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CEBB-COJ SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J23_5470_2022 · J23/5470/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEBB-COJ SOLUTIONS S.R.L.
ro_onrc
J23/5470/2022
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
Stejarului 63-69, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

57 total

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

AGRI ECHIPAMENTE SI SERVICE S.R.L.dissolvedALGEB PRESTCOM S.R.L.activeAMA PHONE S.R.L.activeANY TIME ELECTRIC S.R.L.activeARAL - AMER SALON S.R.L.activeAVA PREMIUM S.R.L.activeBLACK SEA START SHOW S.R.L.dissolvedBRATOSIN COSMINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂMINUL ADINA S.R.L.activeC.E. BUSINESS CURIER SPEED S.R.L.dissolvedCELIK GLOBAL S.R.L.activeCENTRUL DE VARSTNICI ADINA S.R.L.activeC.E. TOP DELIVERY S.R.L.dissolvedCHEAP SELL SHOP 2024 S.R.L.activeCLEAN AUTOTOP MARKET S.R.L.activeDEVRIM TEXTIL INTER SRLactiveDIGITAL ERA CREATORS S.R.L.activeDRIDOVAIMOB S.R.L.activeELCAB LOGISTIC S.R.L.activeEURO UZINTERM S.R.L.liquidation

+37 more

People with significant control

1 people
NameRoleFromSource
COJOCARU EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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