KYBE — See who's really behind any company

Company dossier

CUGIREANCA SRL

ONRC · COMPANY · INCORPORATED 1994-07-07
KYBE ID: RO-J13_2504_1994 · J13/2504/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCUGIREANCA SRL

ro_onrc

RegistrationJ13/2504/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-07-07

ro_onrc

Registered addressB-dul ALEXANDRU LAPUSNEANU 82, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

12 total

CASPY SERVICES SRLdissolved ERGEANI SRLdissolved EUROMEDIA SRLdissolved FARMACIA NATURII SRLactive GRUP 3 SHIPPING SRLdissolved HISTRIA CONSTRUCT SRLdissolved M & D MOTORS SRLdissolved MEDIPLANT IMPORT EXPORT SRLactive TIBURTINA SRLdissolved VALERICOS LUX SRLdissolved ZEOMAR SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

PROD-COM-LIA SRLShared officer / director · 4 share this V.S.NOU SRLShared officer / director · 4 share this VALERICOS LUX SRLShared 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

2 people

Name	Role	From	Source
SARPE VALERIA	administrator	—	ONRC registry
NEACSU MARIA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100