DOSSIERS / CUFFO INVEST S.R.L.
← SearchExport PDF
Company dossier

CUFFO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-23
KYBE ID: RO-J2023000296020 · J2023000296020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUFFO INVEST S.R.L.
ro_onrc
J2023000296020
ro_onrc
active
ro_onrc
2023-02-23
ro_onrc
Aurel Crişan 7A, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACAVA PRE SUD S.R.L.activeACTIVE DEVELOPMENT SRLactiveAGROVENA SRLactiveANIMAGENERAZIONALE S.R.L.activeARINDUSTRIES SRLactiveAUTOELECTRIC PROCESS SERVICES S.R.L.activeAVY EXCLUSIV CONPLAST SRLactiveAXA MOVIL SRLactiveBEYOND SAFETY CONSULTING S.R.L.activeBIO SELECTOR TECHNOLOGY S.R.L.activeBIOTEK TECHNOLOGIES SRLactiveCAPRICE D&S 2018 S.R.L.activeCARPA INVEST PALNNER S.R.L.activeCOLECT NICOFER SRLactiveCRMU CONSULTANT SRLactiveDANIEL BUILD SOLUTIONS S.R.L.activeDĂRĂU LOGISTIC S.R.L.activeDOCTOR HAZELNUT COMPANY S.R.L.activeELITE HAULAGE INTERNATIONAL SRLactiveEPSILON GREEN ENERGY S.R.L.active

+32 more

People with significant control

1 people
NameRoleFromSource
ALI-TOLMBAYE ADRIANA CODRUȚAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100