KYBE — See who's really behind any company

Company dossier

CUSANDY COM SRL

ONRC · COMPANY · INCORPORATED 1996-07-10
KYBE ID: RO-J13_1880_1996 · J13/1880/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCUSANDY COM SRL

ro_onrc

RegistrationJ13/1880/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-07-10

ro_onrc

Registered addressStr. ALBINELOR 22, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DEV5 CLOUD S.R.L.Shared officer / director · 4 share this DEV5 SERVICES S.R.L.Shared officer / director · 4 share this TESTING CLASS 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

Name	Role	From	Source
CUCIUREANU ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100