DOSSIERS / CUPTORUL DE AUR PLUS SRL
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CUPTORUL DE AUR PLUS SRL

ONRC · COMPANY · INCORPORATED 1991-07-18
KYBE ID: RO-J02_1101_1991 · J02/1101/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUPTORUL DE AUR PLUS SRL
ro_onrc
J02/1101/1991
ro_onrc
active
ro_onrc
1991-07-18
ro_onrc
Str. FALEZA SUD, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

22 DECEMBRIE SRL FILIALA ARADactiveA & A SRLactiveA & C COM SRLactiveALMILA IMPEX SRLactiveALPES CONSTRUCT SRLactiveARDELEAN DOMNICA "ARDELEAN" PFactiveARIOT CONSTRUCTII SRLactiveBALICA GHEORGHE LIVIU AFactiveBANDEA ELENA "ZAMBILA" ÎNTREPRINDERE FAMILIALĂactiveBARBATEI GINEL IULIUS PFactiveBELEAN IOAN PFactiveBENELI CONSTRUCT SRLactiveBIG TRANSPORT SRLactiveBUPTE CRISTIAN IACOB PFactiveCAMPION SRLactiveCERA SRLactiveCHIRA GHEORGHE STEFAN AFactiveCRACIUN TIBERIUS "IASMINA" AFactiveCRAINIC GHEORGHE PFactiveCUPTORUL DE AUR SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
PLES IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100