DOSSIERS / CBA SERVICE PROVIDER S.R.L.
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Company dossier

CBA SERVICE PROVIDER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-08
KYBE ID: RO-J40_6191_2018 · J40/6191/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CBA SERVICE PROVIDER S.R.L.
ro_onrc
J40/6191/2018
ro_onrc
active
ro_onrc
2018-05-08
ro_onrc
NORDULUI 96D, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COMIO CREATIVE S.R.L.Shared officer / director · 10 share thisCONCEPT DESIGN HUB S.R.L.Shared officer / director · 10 share thisAGORA MARKET S.R.L.-D.Shared officer / director · 10 share thisDRESSFAB S.R.L.Shared officer / director · 10 share thisMEAMI TEAM SRLShared officer / director · 10 share thisCRISTADY COM SRLShared officer / director · 10 share thisBRASOLTEROM S.R.L.Shared officer / director · 10 share thisSISTEME INTEGRATE ELECTRICE - SIE SRLShared officer / director · 10 share thisECLIPSE PROFESSIONAL S.R.L.Shared officer / director · 10 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
COJOCARU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100