DOSSIERS / CUCU D L SRL
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Company dossier

CUCU D L SRL

ONRC · COMPANY · INCORPORATED 1992-05-05
KYBE ID: RO-J10_824_1992 · J10/824/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUCU D L SRL
ro_onrc
J10/824/1992
ro_onrc
active
ro_onrc
1992-05-05
ro_onrc
Str. DOROBANTI, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

ABC 22 IMPEX SRLactiveADISOL SRLactiveAGI FLAVIO SRLactiveAGRITECHNICA SRLactiveAGROMED SERV SRLactiveALECU COM SRLactiveALEXE IOAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX HONEST SRLactiveALINADIN COM SRLactiveALINCOMEX 89 SRLactiveALYDA 2003 SRLactiveAMI PROD SRLactiveANA INTERCOM SRLactiveANA PROD SRLactiveANGPETIA SRLactiveANIVA CREDO IFN SRLactiveANIVAL IMPEX SRLactiveANTECO SRLactiveANTOHI MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAREA 51 NET SRLactive

+247 more

People with significant control

5 people
NameRoleFromSource
CHISCAN ELISABETAadministrator—ONRC registry
CUCU CONSTANTIN-CIPRIANadministrator—ONRC registry
CUCU IF DUMITRUadministrator—ONRC registry
CUCU LAURA-MAGDALENAadministrator—ONRC registry
CUCU N LENUTAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100