DOSSIERS / CUCULEANU NICOLAE AF
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Company dossier

CUCULEANU NICOLAE AF

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-F30_487_1991 · F30/487/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CUCULEANU NICOLAE AF
ro_onrc
F30/487/1991
ro_onrc
dissolved
ro_onrc
1991-11-11
ro_onrc
P-ta 25 OCTOMBRIE, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

114 total

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

ADRIANO VIKY SRLdissolvedADRIA SRLdissolvedAGRIGADO SRLdissolvedALEXANDRA TRAVEL SRLdissolvedALPHA PRESTIGE SRLdissolvedALPHA UTILAJE SRLactiveANHOKER SRLdissolvedAUTO NIGHT SAdissolvedBARNUTIU SV SNCdissolvedBELBE CHIRILA SRLdissolvedBRIGITT SRLdissolvedCADAR FL SNCdissolvedCAMPUS 2005 SRLdissolvedCHIRALINA SRLdissolvedCIP & DEI COMPANY SRLdissolvedCOMITIUM SRLdissolvedCOMPLEX TRANZIT SRLdissolvedCONSUMEX SRLdissolvedCRISTEA & COMP SNC FILIALA SATU MAREdissolvedDANDRINA SRLdissolved

+94 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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