DOSSIERS / SP CURCUBEUL S.R.L.
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Company dossier

SP CURCUBEUL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-17
KYBE ID: RO-J13_1324_2024 · J13/1324/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SP CURCUBEUL S.R.L.
ro_onrc
J13/1324/2024
ro_onrc
dissolved
ro_onrc
2024-04-17
ro_onrc
BELONA 18, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MAGIC BELONA EFORIE S.R.L.Shared registered address · 4 share thisMATY & OANA S.R.L.Shared officer / director · 4 share thisIDEAS LAB CONSULTING SRLShared officer / director · 4 share thisMAGIC BELONA EFORIE LITORAL S.R.L.Shared registered address · 4 share thisMAGIC BELONA EFORIE S.R.L.Shared registered address · 4 share thisSP MAGIC S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VRABIE ANDREEA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100