DOSSIERS / CYUBY TRANS SRL
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Company dossier

CYUBY TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-02-28
KYBE ID: RO-J27_342_2008 · J27/342/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CYUBY TRANS SRL
ro_onrc
J27/342/2008
ro_onrc
active
ro_onrc
2008-02-28
ro_onrc
Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONDAR ION PFactiveBONDAR NICULINA PFactiveCATANA VASILICA AFactiveCHIRIAC PETREA AFactiveCORINTISS SRLactiveDUVALY SRLactiveGLOBAL SOFT SRLactiveIFTIME VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactiveJAMARY TRANS SRLactiveJURAVLE PETRU AFactiveKYKY YOUR KOMFORT S.R.L.activeMANOLIU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveMOROŞANU PETRICĂ AFactiveNEVOIE ALEXANDRA PFactiveOLARIU GHEORGHE AFactivePRECUP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAREŞ SERV SRLactiveTRANS DANYPET SRLactiveVECTOR ND CONSULT SRLactive

People with significant control

1 people
NameRoleFromSource
CIUBOTĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100