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Company dossier

CANYONES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J8_2617_2021 · J8/2617/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCANYONES S.R.L.

ro_onrc

RegistrationJ8/2617/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-09-13

ro_onrc

Registered addressMIHAIL KOGĂLNICEANU 19, 500090 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

10BIT TERRA SOFT S.R.L.active AEON BUILDING SRLactive AEV ADVISORS SRLactive AGHER COM SRLactive ATLANT BUILDING S.R.L.active AVANTAJ DRIVE FILIALA BRAŞOV S.R.L.active BELL E.E.G. SRLactive BELL GAMES SRLactive BSA-TEC KRONSTADT SRLactive CONECTACOM S.R.L.active CONTACS H.R. SRLactive CRIȘAN MAGDALENA BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive DESLIZARMART S.R.L.active DROPLET ARCHITECTURE SRLactive DUBLU R INFORMATICĂ S.R.L.active ECLIPSE IT SOLUTIONS S.R.L.active ECO TAN STUDIO S.R.L.active ELITEINTERMEDIERI GRUP S.R.L.active ENDOR-LAM CONSULTING SRLactive ENDOR-LAM SRLactive

+47 more

People with significant control

1 people

Name	Role	From	Source
GULIYEV RAMIL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100