DOSSIERS / CUZCO TRADE SRL
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Company dossier

CUZCO TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J11_218_1995 · J11/218/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUZCO TRADE SRL
ro_onrc
J11/218/1995
ro_onrc
active
ro_onrc
1995-05-22
ro_onrc
B-dul MUNCII, 320184 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BANDEIRA PRODIMPEX SRLactiveB.M.L.-OIL SRLactiveCARAGEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELOIU-PAPITA AFactiveDATEL ELECTRONICS SRLactiveDINU CONSTANTIN PFactiveERRA PLAST GROUP SRLactiveGLOGOVICEAN LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOGOVICEAN MINODORA-AMBULANT AFactiveGRECESCU EMIL PFactiveGROUP SEVEN STARS SRLactiveI & M SIGUR SRLactiveKERESZTELY-KENY AFactiveMATRIX SRLactiveM.I.ROMAK PREST SRLactiveOATTER COM SRLactiveRUN - ABES SRLactiveSTEINHAUS SRLactiveT&D ART LOTUS SRLactiveTEC - PALCOM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
ISTODOR ELENAadministrator—ONRC registry
NICOLESCU I.DANUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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