DOSSIERS / FILFIN CUCU SNC
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Partnership dossier

FILFIN CUCU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-31
KYBE ID: RO-J27_155_1992 · J27/155/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FILFIN CUCU SNC
ro_onrc
J27/155/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
5615 Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGROMEC PODOLENI SAdissolvedAGROSERVICE PODOLENI SAdissolvedALBU DECEBAL RADU AFdissolvedALMASANU MIHAI PFdissolvedAPETREI CONSTANTIN AFdissolvedAPETREI SI MACOVEI SNCdissolvedB & A ADRIELA SRLdissolvedBARCAN VASILE AFdissolvedBECE ELENA AFdissolvedBULAI MIHAI AFdissolvedBULEU CONSTANTIN AFdissolvedBURSUC NICULINA AFdissolvedCIOBANU CATALIN AFdissolvedCIOBANU D. CRISTINA AFdissolvedCOJOCARU & BOCANCEA OLIOVI SNCactiveCROITORUL VASILE VALENTIN AFdissolvedCROITORU NECULAI BUFET AFdissolvedDAMACOR COM SERV SRLdissolvedDORNESCU ELENA AFdissolvedFINARU MARIA AFdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
CUCU (IRIMIA) GH. MARIAadministrator—ONRC registry
CUCU M. FILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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