DOSSIERS / CUCINA DISTRIBUTION S.R.L.
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CUCINA DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-25
KYBE ID: RO-J23_422_2023 · J23/422/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUCINA DISTRIBUTION S.R.L.
ro_onrc
J23/422/2023
ro_onrc
active
ro_onrc
2023-01-25
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeALEX INVESTIMENT 2000 S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeART POOL IMPEX SRLdissolvedASAD LEGACY S.R.L.activeASY FAMILY SRLdissolvedBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOAL EXPERT S.R.L.activeCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeC&U INOX STEEL SRLdissolvedDINAMIC INTERMEDIO COMPANY SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
NAL MUSTAFAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100