KYBE — See who's really behind any company

Company dossier

C&V BEST INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-28
KYBE ID: RO-J40_5567_2020 · J40/5567/2020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameC&V BEST INSTAL S.R.L.

ro_onrc

RegistrationJ40/5567/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-28

ro_onrc

Registered addressTEIŞANI 292, 14034 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

1111INVESTMENTS S.R.L.active AK-MEA DEVELOPMENT S.R.L.active AKMEA ENGINEERING S.R.L.active ALIRIA MANAGEMENT & CONSULTING S.R.L.active BALBACK S.R.L.active CABBC INVESTMENT S.R.L.active CHARA OMORPHIA S.R.L.active CITY COOL EVENTS S.R.L.active COOL CLC S.R.L.active DASTA OFFICE S.R.L.active DATAFREED S.R.L.active GLOBAL WOOD INDUSTRIES S.R.L.active HOME INSTAL S.R.L.active LEBROM TRADING & SERVICES S.R.L.active LIGHT PLAST DESIGN S.R.L.active NICK & JUNIOR STYLE S.R.L.active OPTIM LIVING SOLUTIONS S.R.L.active PENAMAT IMOBILIARE CONCEPT S.R.L.active POPESCU-MIKLOŞ EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive RMV VISIONARY MANAGEMENT S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
DUMITRACHE VASILICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100