DOSSIERS / CUTA SRL
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Company dossier

CUTA SRL

ONRC · COMPANY · INCORPORATED 1991-12-18
KYBE ID: RO-J27_1961_1991 · J27/1961/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUTA SRL
ro_onrc
J27/1961/1991
ro_onrc
active
ro_onrc
1991-12-18
ro_onrc
Sat Dochia, Comuna Dochia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRICOLA BEESARSEN SRLactiveALEXA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANDRA COMIMPEX SRLactiveBACFLOR SRLactiveCĂLĂRAŞU VASILE AFactiveCARPINETO PREST SRLactiveCILIBIU GHE. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCOMBINAGRA SRLactiveCON DIATOR SRLactiveCONSTRUCT JAP & IRI SRLactiveDRAGOMIT CONSTRUCT SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePADURARU CUCU SRLactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
COVRIG COSTELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100