DOSSIERS / CBC SMART SOLUTION S.R.L.
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CBC SMART SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-06
KYBE ID: RO-J33_1259_2021 · J33/1259/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBC SMART SOLUTION S.R.L.
ro_onrc
J33/1259/2021
ro_onrc
active
ro_onrc
2021-07-06
ro_onrc
1 MAI 4, 720284 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIWINDOWS S.R.L.dissolvedBUSINESS AGRO PROIECT SRLdissolvedCIBN HOOKAH S.R.L.dissolvedCOROLA TRADUCERI S.R.L.dissolvedDAM SCHALUNGS BAU S.R.L.dissolvedE-MOBILE.CAR S.R.L.activeE-MOBILE ONE S.R.L.dissolvedEXPLAIN SOLUTION S.R.L.activeFLORARIA GYA S.R.L.activeGF NUTRITION S.R.L.liquidationGHERVAN MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILI FIRST TRANS S.R.L.dissolvedIANISARA S.R.L.activeINTERIM EUROPEENNE S.R.L.activeKALINKA-TEAM S.R.L.activeLATENCYSOFTWARE S.R.L.dissolvedLESSTROY S.R.L.activeLU REN S.R.L.activeLZ TRANSPORT SPECIALISTS S.R.L.activeMAG BAU AMBIENT S.R.L.liquidation

+20 more

People with significant control

1 people
NameRoleFromSource
CRACOVNÂI IGORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100