DOSSIERS / CUMULUS FOREST SRL
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Company dossier

CUMULUS FOREST SRL

ONRC · COMPANY · INCORPORATED 1999-12-17
KYBE ID: RO-J03_430_1999 · J03/430/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUMULUS FOREST SRL
ro_onrc
J03/430/1999
ro_onrc
active
ro_onrc
1999-12-17
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANGHEL GIULIANA-ANTONIA PFactiveANODIS MINIATUR SRLactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBARTON COMPIT '96 SAactiveBONIFACIO SRLactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactiveDARZOS DEDANIS SRLactive

+56 more

People with significant control

2 people
NameRoleFromSource
CIOFLAN IULIANadministrator—ONRC registry
PLESA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 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