DOSSIERS / CBD ICE ROLL S.R.L.
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CBD ICE ROLL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-27
KYBE ID: RO-J40_7718_2021 · J40/7718/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBD ICE ROLL S.R.L.
ro_onrc
J40/7718/2021
ro_onrc
active
ro_onrc
2021-04-27
ro_onrc
Alexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.activeALL INCLUSIVE LABORATOR SRLactiveALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.activeARTEMA GRAPHIC CONCEPT S.R.L.activeASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLactiveCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLactiveCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.activeDAMBOVITA INVESTITII SRLactiveDANALEX ENTERTAINMENT S.R.L.active

+76 more

People with significant control

1 people
NameRoleFromSource
BLIDARI DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100