DOSSIERS / CIRESUL UNIVERSAL GRUP SRL
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Company dossier

CIRESUL UNIVERSAL GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-07-07
KYBE ID: RO-J03_894_2003 · J03/894/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRESUL UNIVERSAL GRUP SRL
ro_onrc
J03/894/2003
ro_onrc
active
ro_onrc
2003-07-07
ro_onrc
Sat Cireşu, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGHEL FELICIA & PETRICA SRLactiveANGHEL TRANZITIA SERVICII SRL SUCURSALA ARGESactiveARTEMIS BEST SRLactiveAZOMA AFactiveBUGAN TUDORA PFactiveBULUMAC GHEORGHE PFactiveCHERCIU ANDREI AFactiveDINOCI TUDOR AFactiveDOROBANTU ELEONORA PFactiveD.P.BEST TRAVEL SRLactiveFRATII BUGAN SRLactiveGIRLEA LIVIU PFactiveIMPEX DUMBRAVA SRLactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactiveMIHAI P. MARIAN PFactive

+15 more

People with significant control

2 people
NameRoleFromSource
BULUMAC ELENA-DANIELAadministrator—ONRC registry
BULUMAC GEORGICĂ-REMUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100