KYBE — See who's really behind any company

Company dossier

CUCU CRETA SRL

ONRC · COMPANY · INCORPORATED 2008-10-02
KYBE ID: RO-J06_1007_2008 · J06/1007/2008 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameCUCU CRETA SRL

ro_onrc

RegistrationJ06/1007/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-10-02

ro_onrc

Registered addressStr. SIEULUI 25, Loc. Beclean, Oraş Beclean, Bistriţa-Năsăud

ro_onrc

Companies at this address

5 total

BATINAS MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive DORUBAT SRLdissolved FOTOVOLTAICE TRANSILVANIA S.R.L.active SOTRAELEC SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FOTOVOLTAICE TRANSILVANIA S.R.L.Shared registered address · 5 share this SOTRAELEC SRLShared registered address · 5 share this DORUBAT SRLShared registered address · 5 share this BATINAS MARINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ŞERBAN SIMION CABINET INDIVIDUAL DE INSOLVENTA	lichidator	—	ONRC registry
ŞERBAN SIMION CABINET INDIVIDUAL DE INSOLVENTA	lichidator judiciar	—	ONRC registry

Risk signals

0 matched