DOSSIERS / CURSARU MARIA AF
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Company dossier

CURSARU MARIA AF

ONRC · COMPANY · INCORPORATED 1999-04-20
KYBE ID: RO-F12_383_1999 · F12/383/1999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CURSARU MARIA AF
ro_onrc
F12/383/1999
ro_onrc
dissolved
ro_onrc
1999-04-20
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADELIS COM SRLdissolvedANDIROX COMERT SRLdissolvedASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFdissolvedCAPAV TRANS SRLdissolvedCAR AUTO SRLactiveCASTINI SRLactiveC & CM IMPEX SRLdissolvedCECOM COMSERV SRLdissolvedCIM CONFORT AGENTIE IMOBILIARA SRLdissolvedCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORINTOS SRLdissolvedC O R TRADING SRLdissolvedCOTYSO SRLdissolvedDAN FERENTA ION PFdissolvedDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANRODEX IMPEX SRLdissolvedDIUS EXIM SRLdissolvedD L M COMPANIE SRLdissolvedEUDORA COM SRLdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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