DOSSIERS / CBZ HOLD SRL
← SearchExport PDF
Company dossier

CBZ HOLD SRL

ONRC · COMPANY · INCORPORATED 2015-08-18
KYBE ID: RO-J40_10209_2015 · J40/10209/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CBZ HOLD SRL
ro_onrc
J40/10209/2015
ro_onrc
active
ro_onrc
2015-08-18
ro_onrc
SOCOLEŞTI 44, 51334 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FULGER COURIER S.R.L.Shared officer / director · 3 share thisGEODOR CONNECTING ABSOLUT SRLShared officer / director · 3 share thisACTUAL APA CANAL SRLShared officer / director · 9 share thisTOTAL BAKERY S.R.L.Shared officer / director · 9 share thisANTONIA TOMA TRANS LOGISTIC S.R.L.Shared officer / director · 9 share thisMULTIMONTAJ SRLShared officer / director · 9 share thisTOM BEST STYLE SRLShared officer / director · 9 share thisEXPRESS-NIKY-TOURS SRLShared officer / director · 9 share thisTOMAN PROD SRLShared officer / director · 9 share thisJAL TRADE EXIM SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
COBZARU CRISTIAN GEORGEadministrator—ONRC registry
TOMA NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100