KYBE — See who's really behind any company

Sole trader dossier

CUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: RO-F4_1169_2015 · F4/1169/2015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF4/1169/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-10-02

ro_onrc

Registered addressMIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.active ACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive ALIWEBSYS SRLactive AMF MEDIA GRUP SRLactive AMNARTEX IMPEX S.R.L.active APETIT STORE S.R.L.active AP PROSPER SOLUTION S.R.L.active ARTIZAN MUSIC & FUN S.R.L.active ASK SMART ABC SRLactive AXASERV INVEST SRLactive BET CONFORT SERVICES SRLactive BLUE ANGEL SRLactive BOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactive BRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS WEB SOLUTIONS S.R.L.active C.C.D. - CHIC SRLactive CEDRA TOUR SRLactive CIUTEANU SRLactive COLIN TRAVEL S.R.L.active COSADI PROJECT S.R.L.active

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100