KYBE — See who's really behind any company

Company dossier

C&I MJBUILD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-20
KYBE ID: RO-J32_358_2024 · J32/358/2024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameC&I MJBUILD S.R.L.

ro_onrc

RegistrationJ32/358/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-20

ro_onrc

Registered addressCĂLĂRAŞILOR 5, 550344 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AE RE-CONSULTING S.R.L.active ALL-BRANDS S.R.L.active APRIX GRAPHICS DESIGN S.R.L.active AUTOFORGE PRO S.R.L.active AVANTI EARTH S.R.L.active AVNKO VENIT S.R.L.active AWENT CAB SRLactive A-Z CONSTRUCT DURABIL S.R.L.active BAMBILICI S.R.L.active B&A SERVICE GSM S.R.L.active BBHW SERVICE S.R.L.active BISTRO DUAL S.R.L.active BORTEŞ SILVIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive BRANIȘTE CRISTIAN-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRAVEDESIGNLANGUAGES S.R.L.active BULBI ȘI PLANTE S.R.L.active BUSINESS SERVICE SCHWAB S.R.L.active CĂRĂVAN ELENA - ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARGO LOGISTIC EUROPA S.R.L.active CLINFORM GLOBAL EAST S.R.L.active

+69 more

People with significant control

3 people

Name	Role	From	Source
IACOB MIHĂIŢĂ GHEORGHE	administrator	—	ONRC registry
VARVARA SORIN ILIE	administrator	—	ONRC registry
VARVARA ŞTEFAN SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100