DOSSIERS / CUDI MOD IMPEX SRL
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Company dossier

CUDI MOD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-04
KYBE ID: RO-J12_1860_1993 · J12/1860/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUDI MOD IMPEX SRL
ro_onrc
J12/1860/1993
ro_onrc
dissolved
ro_onrc
1993-05-04
ro_onrc
Str. NASAUD 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALMANAR INVEST SRLactiveBCC PRODIMPEX SRLdissolvedBOLID PRODCOM SRLdissolvedCATV ENGINEERING SRLdissolvedCOVACIU AUGUSTIN CRISTIAN AFdissolvedCOVACIU AUGUSTIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACIU AUGUSTIN CRISTIAN PFdissolvedCOVACIU I AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDA & RA SRLdissolvedDECORCOSMETICS SRLactiveFIPAS SRLdissolvedFLOREA & RUJICA SNCdissolvedGLADIUS SRLdissolvedINTERTEK NET SRLdissolvedMARIAN TEODOR PFdissolvedMARILLA COM SRLdissolvedMG SERVICII SRLliquidationNAGY & TULAI IMPORT EXPORT SRLactiveNEDESAN VIORICA PFdissolvedNOVABIAS SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JELER EMILadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100