DOSSIERS / CUZUC EDUARD TIBI AF
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Company dossier

CUZUC EDUARD TIBI AF

ONRC · COMPANY · INCORPORATED 2000-05-26
KYBE ID: RO-F40_250_2000 · F40/250/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CUZUC EDUARD TIBI AF
ro_onrc
F40/250/2000
ro_onrc
dissolved
ro_onrc
2000-05-26
ro_onrc
Str. Pescarusului 2, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXE ALINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE OLIMPIA PFdissolvedBENCHI IMPEX SRLdissolvedCAPRICORN INCOM SRLdissolvedCIAO UNO IMPEX SRLdissolvedDANMAR LINE IMPEX SRLdissolvedEL VAL COM SRLdissolvedEMBLEMATIC SRLdissolvedFERASCU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUR-COM IMPEX SRLdissolvedMAR GA COM SRLactiveMOLDOVEANU MIRELA AFdissolvedP & P INDU PREST SRLdissolvedSCORPION C & A COMIMPEX SRLdissolvedSTEFANUS GRUP SRLdissolvedTEONA IMPEX '72 SRLdissolvedTOP ENERGY COM SRLdissolvedTOWER SRLdissolvedTRANSPORTURI CONSTRUCTII BUCURESTI SRLactiveZAMOLXIS 2113 PRODCOMEXIM SRLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100