DOSSIERS / CB PROCUREMENT SERVICES S.R.L.
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CB PROCUREMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J40_14973_2018 · J40/14973/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CB PROCUREMENT SERVICES S.R.L.
ro_onrc
J40/14973/2018
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
AGATHA BÂRSESCU 10, 31483 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
AMVICTORIA CONTA S.R.L.activeBABOIANU VERGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARASCH MARIO-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPUTING LABS SRLactiveCORDONEANU MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDESPRESUFLETE S.R.L.activeDIACRIS GLOBAL INVEST SRLactiveDX OPTOELECTRONIC TECHNOLOGY SRLactiveIMOFINANCE GROUP S.R.L.activeMARICRIS INSTACONSTRUCT S.R.L.activeM.D.A FRESH CORNER SHOP S.R.L.activeMIHĂILESCU-BALTAG A. CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIHĂILESCU-BALTAG CONSTANTIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU GHEORGHE-DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveRALUCA BEAUTY CONCEPT S.R.L.activeREDICOS SRLactiveSMI PARTNERS S.R.L.activeSOFIA CONSTANTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFITRANS LOGISTICS S.R.L.activeSPIDER ROMANIA PRODUCTIONS SRLactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
CARISMA DENTART S.R.L.Shared officer / director · 7 share thisKIPPLER MOB SRLShared officer / director · 7 share thisAL DENTE ARTLAB S.R.L.Shared officer / director · 7 share thisSERVICE INTERNET & WEBHOSTING S.R.L.Shared officer / director · 7 share thisDP PROCONS SRLShared officer / director · 7 share thisROAD PROJECT SRLShared officer / director · 7 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

1 people
NameRoleFromSource
BARBU CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100