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Company dossier

CBB CURIER TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-07
KYBE ID: RO-J40_23382_2023 · J40/23382/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCBB CURIER TRADING S.R.L.

ro_onrc

RegistrationJ40/23382/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-12-07

ro_onrc

Registered addressROTUNDĂ 1, 32704 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A&E PROIECT CONSTRUCT S.R.L.active AGROTERRA ENERGY S.R.L.active ALIC ANDREI MARKET SHOP S.R.L.active AMAZING KITCHEN S.R.L.active ANDUTU TOTAL CONSTRUCT S.R.L.active ANTONIA SAMIR SSS S.R.L.active ASCENSOR BUILDING S.R.L.active ASTRUM BUILDING S.R.L.active AUTO EXPORT TRANS ZALĂU S.R.L.active AVIONICS A320&A330 S.R.L.active AYLINKA ALMIRA BUSINESS S.R.L.active BEST DEAL MAG ONLINE S.R.L.active BIBI HR EURO JOBS S.R.L.active BLESSEDPATH S.R.L.active BMT MMM S.R.L.active BUILDARIS S.R.L.active BUILDING CUSTOM SOLUTIONS S.R.L.active BURSA TRANSPORT AUTO S.R.L.active CAPITAL TALENT CONCEPT S.R.L.active CASA LUOANA S.R.L.active

+120 more

People with significant control

1 people

Name	Role	From	Source
BANICĂ LILIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 140 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100