DOSSIERS / AKTA @ KUKAC S.R.L.
← SearchExport PDF
Company dossier

AKTA @ KUKAC S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-09
KYBE ID: RO-J2017000037149 · J2017000037149 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AKTA @ KUKAC S.R.L.
ro_onrc
J2017000037149
ro_onrc
active
ro_onrc
2017-02-09
ro_onrc
1 DECEMBRIE 1918, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALGONEST S.R.L.activeANBEMO S.R.L.activeAȘTILEAN ALEXIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAYDOGMUS DENIZ PERSOANĂ FIZICĂ AUTORIZATĂactiveBON AMI SAactiveBORBÉLY-CIUNTU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCATALPA S.R.L.activeCHIRIȚĂ RAMONA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODEOPS S.R.L.activeCONSULTING FISCAL N.L. SRLactiveCSÁMPÁR NOÉMI PERSOANĂ FIZICĂ AUTORIZATĂinactiveCSAVAR ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCSUTAK NÓRBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCU G. C. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDANILA MARIUS ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveDIGIT CONT S.R.L.activeDOMOKOS LEVENTE ÎNTREPRINDERE INDIVIDUALĂactiveELEFANTINO MUSIC S.R.L.activeEXPORT IMPORT SI COMERT UNILUX TRADE SRLactiveFRAX-CARP S.R.L.active

+38 more

Connections

6 links
Shared operator — likely the same administrator
SOLAR ENERGY TWENTY TWO S.R.L.Shared officer / director · 7 share thisINSTAL CONSTMONT SRLShared officer / director · 7 share thisBODYTRAINER SRLShared officer / director · 7 share thisSZIDY FLORA SRLShared officer / director · 7 share thisFERENCZ - IMPEX SRLShared officer / director · 7 share thisATIMED CONSULT SRLShared officer / director · 7 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
NameRoleFromSource
FERENCZ MÁRIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100