DOSSIERS / CUGETO S.R.L.
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Company dossier

CUGETO S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-29
KYBE ID: RO-J2025030202000 · J2025030202000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUGETO S.R.L.
ro_onrc
J2025030202000
ro_onrc
active
ro_onrc
2025-04-29
ro_onrc
MOARA DE FOC 35, 700520 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACLA BUREAU S.R.L.activeACLA STUDIO S.R.L.activeAGENTIA DE PUBLICITATE AD MEDIAM SRLactiveAUTO PRIM TEST S.R.L.activeCIOBANU N. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveEXPROM BUSINESS S.R.L.activeGLOBAL TAX AUDIT S.R.L.activeHANNYA MEDICAL SRLactiveHD NETWORKING SRLactiveHIFLEX SRLactiveKONY INVESTMENT SRLactiveLEONTE OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW MEDIA GPM S.R.L.activePURPLE COLLECTIVE S.R.L.activeSOFT TRAINING SRLactiveSOLOMON'S RIVERVIEW S.R.L.activeSOLUTIO STATERA SRLactiveTHERMIC DESIGN SRLactive

People with significant control

1 people
NameRoleFromSource
NECHIFOR MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100