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Company dossier

CUCUIAT IOAN AF

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-F30_26_2001 · F30/26/2001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCUCUIAT IOAN AF

ro_onrc

RegistrationF30/26/2001

ro_onrc

Statusactive

ro_onrc

Incorporated2001-02-07

ro_onrc

Registered addressStr. OSTROVULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACAREL COM SRLactive ACMM SRLactive ACVATRANS SRLactive AMALIA SRLactive ANGIRA SRLactive ANI SRLactive AQUA SAM SRLactive ARDELEAN MARIE AFactive A S A COT SRLactive BLED COM SRLactive BUBOI MIRCEA NICOLAE PFactive CAORMA COOM SRLactive CHIRATCU SRLactive COMPLEMEX SRLactive CROISIM SRLactive DOLY SRLactive FRANCO & VERA SRLactive IRENA SIRENA SRLactive JOBEL CONF SRLactive KULCSAR ORSOLYA PFactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100