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Company dossier

CABA INNOVATIVE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-12-23
KYBE ID: RO-J40_16877_2016 · J40/16877/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCABA INNOVATIVE CONSTRUCT SRL

ro_onrc

RegistrationJ40/16877/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-23

ro_onrc

Registered addressBARBU VĂCĂRESCU 102, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

33 total

ANDREI CABINET MEDICAL SRLactive ANDREI PRIVATE PRACTICE SRLactive BEAUTY LOUNGE SHOP S.R.L.active BSB PRO MANAGEMENT S.R.L.active CLOUD EVENTS SRLactive DAVIDANS STYLE S.R.L.dissolved DECEBAL INVEST S.R.L.active ECO SUN POWER ENERGY S.R.L.active FROTTIEREX S.R.L.active G&W RETAIL DISTRIBUTION S.R.L.active ILU CONCEPT S.R.L.active KIDS ART&TEHNIC S.R.L.dissolved KOZLOV OLEKSANDR PERSOANĂ FIZICĂ AUTORIZATĂdissolved KOZLOV OLEKSANDR SOFTWARE S.R.L.active LOT - QUANTUM DESIGN SRLactive MEHALI SONMEZ COM S.R.L.active NEVA PROJECT S.R.L.active RAYCAP CORPORATION S.R.L.active REVIZIO SOLUTIONS S.R.L.active RIDEALOT S.R.L.dissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

ROMDEVELOP SRLShared officer / director · 5 share this FROTTIEREX S.R.L.Shared officer / director · 5 share this Întreprinderea cu Capital Străin "HABATA" S.R.L.Shared officer / director · 5 share this LASTIA DEVELOPMENT SRLShared officer / director · 5 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

Name	Role	From	Source
CAHIT BALYEN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100