DOSSIERS / CUZA-COMMAR SRL
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Company dossier

CUZA-COMMAR SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J07_80_2006 · J07/80/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUZA-COMMAR SRL
ro_onrc
J07/80/2006
ro_onrc
active
ro_onrc
2006-02-14
ro_onrc
0717295 Sat Păltiniş, Comuna Păltiniş, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGAFITEI FANICA ÎNTREPRINDERE INDIVIDUALĂactiveAGROSTAR PALTINIS SAactiveAGRYCOST SRLactiveAIFTINCĂI CORNELIU ÎNTREPRINDERE INDIVIDUALĂactiveANTO CONF DESIGN SRLactiveBACIU GH. CONSTANTIN AFactiveBACIU GHE.CONSTANTIN PFactiveBALAHURA IOAN ÎNTREPRINDERE FAMILIALĂactiveBANCA COOPERATISTĂ PRUTUL PĂLTINIŞactiveBOTEZATU CORNELIU PFactiveBOTIZATU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBRAZI AGRO PROD SRLactiveBUZDEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEPTROSU MIHAI VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC AUREL ÎNTREPRINDERE INDIVIDUALĂactiveCHIRILĂ EMIL ÎNTREPRINDERE FAMILIALĂactiveCIOBANU C. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMODA COSMIGAV SRLactiveCOSTIN GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂNILĂ DANIELA-LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+26 more

People with significant control

1 people
NameRoleFromSource
CAIA ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100