KYBE — See who's really behind any company

Company dossier

TEHNICĂ DE CUSUT SRL

ONRC · COMPANY · INCORPORATED 2011-05-30
KYBE ID: RO-J22_1071_2011 · J22/1071/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTEHNICĂ DE CUSUT SRL

ro_onrc

RegistrationJ22/1071/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-30

ro_onrc

Registered address296, 707082 Sat Dumbrava, Comuna Ciurea, Iaşi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ARKA INVEST GRUP SRLShared officer / director · 4 share this ZEPPCO.RO SRLShared officer / director · 4 share this CARPAT SERVICE SRLShared officer / director · 4 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
CONDREA MAXIMILIAN ROMEO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100