DOSSIERS / KUMUG SRL
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Company dossier

KUMUG SRL

ONRC · COMPANY · INCORPORATED 2003-07-16
KYBE ID: RO-J12_2011_2003 · J12/2011/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUMUG SRL
ro_onrc
J12/2011/2003
ro_onrc
active
ro_onrc
2003-07-16
ro_onrc
Str. MEHEDINTI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCITY CAR SERVICE SRLactiveCUASAR IMPEX SRLactiveDALILA SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGAM SUCCES SRLactiveGEOMAD COMPREST SRLactive

+22 more

People with significant control

2 people
NameRoleFromSource
TRIF IONUȚ-MUGURELadministrator—ONRC registry
TRIF ONUTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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