DOSSIERS / CUVIERR EXCLUSIVE RETAIL S.R.L.
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CUVIERR EXCLUSIVE RETAIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-21
KYBE ID: RO-J13_2323_2018 · J13/2323/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CUVIERR EXCLUSIVE RETAIL S.R.L.
ro_onrc
J13/2323/2018
ro_onrc
active
ro_onrc
2018-08-21
ro_onrc
JUSTIŢIEI 24, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SYNCON SYSTEMS SRLShared officer / director · 4 share thisVIRTUAL LOGISTICS SRLShared officer / director · 4 share thisCANAF RETAIL SRLShared officer / director · 4 share thisADO GREAT CONSTRUCT S.R.L.Shared registered address · 8 share thisCONCEPT TECHNOLOGY S.R.L.Shared registered address · 8 share thisBID CAR TOP RENT S.R.L.Shared registered address · 8 share thisSYNCON SYSTEMS SRLShared registered address · 8 share thisSIMEDIC DENT S.R.L.Shared registered address · 8 share thisCANAF RETAIL SRLShared registered address · 8 share thisEURO CONSTRUCT SAShared registered address · 8 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

2 people
NameRoleFromSource
AHMAD WALEED AHMAD ALSA`DIadministrator—ONRC registry
CIUCUR CRISTIAN-IONUȚadministrator—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