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Sole trader dossier

CUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-06-12
KYBE ID: RO-F40_2317_2013 · F40/2317/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCUCU N. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF40/2317/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-12

ro_onrc

Registered addressBLĂJEL 11, 31491 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3R FOR SPORT FASHION S.R.L.dissolved AGMA HORECA S.R.L.dissolved DUMO INTELLIGENCE S.R.L.active EDIT BY EDITH PRODUCTION S.R.L.active ENERGY LOGISTICS GT S.R.L.dissolved ESKIMO SALE S.R.L.dissolved FACTORING ENERGY STEEL SRLdissolved FASHION STOCK S.R.L.active FLOREAPRIM CONSTRUCT S.R.L.dissolved GINGA BAU S.R.L.active HONEYDESSERTS SRLactive INTELLIMOBILE S.R.L.active KAVAGUS S.R.L.dissolved KIBER CONS S.R.L.dissolved KIOSK SOLUTIONS S.R.L.dissolved KNG TUNING S.R.L.dissolved KUZIMIN KONSTRUKT S.R.L.active MAR SI SCORȚIȘOARĂ S.R.L.active MASTER GUSTO SRLdissolved MAYURI FINE JEWELLERY S.R.L.dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100