DOSSIERS / CABANA TREI BRAZI SRL
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Company dossier

CABANA TREI BRAZI SRL

ONRC · COMPANY · INCORPORATED 1996-03-13
KYBE ID: RO-J38_197_1996 · J38/197/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CABANA TREI BRAZI SRL
ro_onrc
J38/197/1996
ro_onrc
active
ro_onrc
1996-03-13
ro_onrc
Str. Unirii, 1075 Loc. Brezoi, Oraş Brezoi, Vâlcea
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CABANA TREI BRAZI SRLro_onrc · J11/232/1992 · dissolved

Companies at this address

71 total

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

ADI SI ADINA GORNEANU AFdissolvedAIDA NET AFdissolvedALIMU COM SRLdissolvedANGHEL GHITA IONELA ROXANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANGHEL IONELA ROXANA AFdissolvedANGOMAR SRLdissolvedASLAN GROUP SRLdissolvedAXIAL IMPEX SRLdissolvedBADICA ELENA AFdissolvedBADITESCU VASILE ÎNTREPRINDERE FAMILIALĂdissolvedBARIPREST SRLactiveBOICEA JUNIOR SRLdissolvedBOR CONSTRUCT SRLdissolvedCENGIZ IMPORT EXPORT SRLdissolvedCHEARLICA IMPEX SRLdissolvedCORNEA GHEORGHE AFdissolvedCRASTECO SRLdissolvedCRIS-COR CORNEA AFdissolvedDANES DANIELA PFdissolvedDENTO MATEI AFdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
CIOCAN LENUȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100