DOSSIERS / CASHBOMIN SRL
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CASHBOMIN SRL

ONRC · COMPANY · INCORPORATED 2012-10-16
KYBE ID: RO-J37_323_2012 · J37/323/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASHBOMIN SRL
ro_onrc
J37/323/2012
ro_onrc
active
ro_onrc
2012-10-16
ro_onrc
TRAIAN, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ACIDUT GP S.R.L.activeADDE NICHOLAS MARKET S.R.L.activeAGREAT STUDIO S.R.L.activeAKELDAMA S.R.L.activeALEXA MARSTEL-MARIO PERSOANĂ FIZICĂ AUTORIZATĂactiveALIMSEDEN SRLactiveALTUNTAŞ RALUCA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANEMONA AMANET S.R.L.activeANMA PRINT S.R.L.activeARKONCONSTRUCT S.R.L.activeASOCIAT PROIECT S.R.L.activeATM AGRO S.R.L.activeAVITEHVET S.R.L.activeBADIU GEORGETA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCUŢĂ IONELA ÎNTREPRINDERE INDIVIDUALĂactiveBLANARU DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveBRYIANLUK S.R.L.activeBUNȘIUTIL S.R.L.activeBURUIANĂ SABINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂUȘ GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+142 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞ MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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