DOSSIERS / CBH SG FACILITY SRL
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Company dossier

CBH SG FACILITY SRL

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J2_662_2013 · J2/662/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBH SG FACILITY SRL
ro_onrc
J2/662/2013
ro_onrc
active
ro_onrc
2013-06-14
ro_onrc
Mihai Eminescu 13, 310086 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADALTINHAS S.R.L.dissolvedADRI CONTRANS SPEDITION SRLactiveBAGOZZI SPEDITION SRLactiveBIROTIC INVEST SRL-DactiveCBH GREEN SOLUTION S.R.L.activeCBH PERSONAL SOLUTIONS S.R.L.activeCIARNĂU DĂNILĂ GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIARNĂU DĂNILĂ VIOREL SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANY BUSINESS HOARĂ SRLactiveGĂTEJ LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMAN CONDITION S.R.L.dissolvedIGNUŢA ANA "IGNUŢA ANA" PERSOANĂ FIZICĂ AUTORIZATĂactiveLĂZĂRESCU ANDREI-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedPARASCHIV ŞTEFANIA-RITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedȘIMAN DOMINIC-MIHNEA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
HOARĂ SORIN HORAŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100