DOSSIERS / CARIERA CUFOAIA SA
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Company dossier

CARIERA CUFOAIA SA

ONRC · COMPANY · INCORPORATED 2000-06-12
KYBE ID: RO-J24_382_2000 · J24/382/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CARIERA CUFOAIA SA
ro_onrc
J24/382/2000
ro_onrc
dissolved
ro_onrc
2000-06-12
ro_onrc
B-dul REPUBLICII 15, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTERNATIV CONSULTING SRLdissolvedANNA DE ROLL SRLdissolvedARBEX TOUR SRLdissolvedBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SAdissolvedCICEU DELIA GEORGETA PFdissolvedDINI INTERNATIONAL SRLdissolvedEGATREK COM SRLdissolvedEXEMPLU COM SRLactiveFRENTIU MARILENA LILIANA PFdissolvedFURKAN CHERESTEA IMPORT - EXPORTdissolvedKITTY-A SRLdissolvedLOLEK SRLdissolvedMALI IOSIF PFdissolvedNEXTEBANK SA TÂRGU MUREȘ - SUCURSALA BAIA MAREdissolvedNORD NORD VEST COMANESCU SNCdissolvedOR.D&J SRLdissolvedPROFITABIL VIP SALOON SRLdissolvedRAMPITALY & CRISS SRLdissolvedSALAJAN GEORGETA AFdissolvedSLABIAK COM SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SILAGHI ZAMFIRlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100