DOSSIERS / CUCU TINANAS COM SNC
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Partnership dossier

CUCU TINANAS COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-11-28
KYBE ID: RO-J27_1928_1994 · J27/1928/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUCU TINANAS COM SNC
ro_onrc
J27/1928/1994
ro_onrc
dissolved
ro_onrc
1994-11-28
ro_onrc
Fdt. CRIZANTEMELOR, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STRABO SRLShared officer / director · 2 share thisSERNICO SRLShared registered address · 6 share thisTEROMAN SRLShared registered address · 6 share thisFLOWERS PROD SRLShared registered address · 6 share thisRODICARMIS COM SRLShared registered address · 6 share thisENECA SERVCOM SRLShared registered address · 6 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

2 people
NameRoleFromSource
CUCU C. CONSTANTINadministrator—ONRC registry
CUCU (FOLTEA) C. IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100