DOSSIERS / CUFĂRUL CU CHILIPIRURI S.R.L.
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Company dossier

CUFĂRUL CU CHILIPIRURI S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-20
KYBE ID: RO-J15_99_2014 · J15/99/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUFĂRUL CU CHILIPIRURI S.R.L.
ro_onrc
J15/99/2014
ro_onrc
dissolved
ro_onrc
2014-02-20
ro_onrc
VALEA MARE 12, 137005 Sat Aninoasa, Comuna Aninoasa, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BILANCIA SRLShared officer / director · 4 share thisLADIE'S SRLShared officer / director · 4 share thisLIBRA SRLShared officer / director · 4 share thisTRIFU COM SRLShared officer / director · 9 share thisMIHA & DEA SHOPING S.R.L.Shared officer / director · 9 share thisFIT PROJECT CONSULTING SRL-DShared officer / director · 9 share thisELLEGANCE EFFECT ASISTENT ÎN BROKERAJ S.R.L.Shared officer / director · 9 share thisOVERFLOW S.R.L.Shared officer / director · 9 share thisYVAFUNERARE S.R.L.Shared officer / director · 9 share thisYVAIASMI SRL S.R.L.Shared officer / director · 9 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J15_99_2014/network.

People with significant control

2 people
NameRoleFromSource
ARAMĂ ANCAadministrator—ONRC registry
IVAŞCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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