DOSSIERS / CBAR DANUBE ESTATE SRL
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Company dossier

CBAR DANUBE ESTATE SRL

ONRC · COMPANY · INCORPORATED 2012-04-05
KYBE ID: RO-J9_186_2012 · J9/186/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CBAR DANUBE ESTATE SRL
ro_onrc
J9/186/2012
ro_onrc
active
ro_onrc
2012-04-05
ro_onrc
ŞCOLILOR 29, 810012 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BABILON COM SRLactiveBONNIEPARKERSS S.R.L.activeBURLACU M. FLORENTINA-IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC MOTION S.R.L.activeENDOSIMED HEALTH S.R.L.activeFULL LOCO PROFIT SRLactiveKJ FEBRACLE S.R.L.activeMERCURYSUN S.R.L.activeNORA PATCH S.R.L.activePETRE DANIELA IONICA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLATOS MARIANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveQUALITY CARS TO DOOR S.R.L.activeSGÂRCITU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIBRANTIS S.R.L.activeVÎRNAV C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
LUNGU FLORICAadministrator—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