DOSSIERS / CBC TRADING PLATFORM S.R.L.
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Company dossier

CBC TRADING PLATFORM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J40_12656_2020 · J40/12656/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBC TRADING PLATFORM S.R.L.
ro_onrc
J40/12656/2020
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
CÂMPIA LIBERTĂŢII 33, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGEBOT AUTO SRLactiveANP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveASSETURIO MANAGEMENT S.R.L.activeBREZAE ROXANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCEAICOFFSKI COFFEE S.R.L.activeCLEVER CLEANING MANAGEMENT S.R.L.activeDARABAN ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKP GRUPPEN ApS NYKOBING MORS SUCURSALA BUCURESTIactiveHIDROELECTRICA DEL VALEA LUI VLAD SRLactiveINTERNATIONAL MAHSARABNIEH CO S.A.activeINTERSTIL ERGO S.R.L.activeJILL BUILDING CONSTRUCT SRLactiveMADE IN SHUSHLAND S.R.L.activeMETALIUM SRLactiveMISARO S.R.L.activeMOVARUS S.R.L.activePUȚUREANU ANNEMARIE PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOIA C N ANA-MARIA P.F.AactiveTHEBLOCKCHAINCIRCLE S.R.L.activeTHE ELITE GLOBAL RLD S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
BOLDEANU CATRINEL OLGAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100