DOSSIERS / NUCUSORUL COM SRL
← SearchExport PDF
Company dossier

NUCUSORUL COM SRL

ONRC · COMPANY · INCORPORATED 1992-11-16
KYBE ID: RO-J1992001804334 · J1992001804334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NUCUSORUL COM SRL
ro_onrc
J1992001804334
ro_onrc
active
ro_onrc
1992-11-16
ro_onrc
Com. UDESTI 50, 5823 Sat Plăvălari, Comuna Udeşti, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PAUL SOFDIMAX SRLShared officer / director · 12 share thisTEXCOM SRLShared officer / director · 12 share thisINVENTIX CONSULTING SRLShared officer / director · 12 share thisINTERNATIONAL CONSULTING SRLShared officer / director · 12 share thisSARMIDA WATERS S.R.L.Shared officer / director · 12 share thisIMPEX ALGADO SRLShared officer / director · 12 share thisBANAT ARDEAL SRLShared officer / director · 12 share thisHARD - SOFT CONSTRUCT SRLShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared officer / director · 12 share thisTRANS CIBIN SAShared officer / director · 12 share thisPAUL MEDI TEST S.R.L.Shared officer / director · 12 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
MUNTEAN CONSTANTIN-OCTAVIANadministrator—ONRC registry
MUNTEAN DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100