KYBE — See who's really behind any company

Company dossier

ADS CUKI CONF S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-05
KYBE ID: RO-J2018001776321 · J2018001776321 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameADS CUKI CONF S.R.L.

ro_onrc

RegistrationJ2018001776321

ro_onrc

Statusinactive

ro_onrc

Incorporated2018-12-05

ro_onrc

Registered addressCĂTINA IOAN 1, 550402 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

2 total

LISKA 12 S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

GEOSPATIAL INTELLIGENCE S.R.L.Shared officer / director · 2 share this LISKA 12 S.R.L.Shared registered address · 2 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

Name	Role	From	Source
ROCA SEBASTIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100