DOSSIERS / PADURARU CUCU SRL
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Company dossier

PADURARU CUCU SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J27_390_2006 · J27/390/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PADURARU CUCU SRL
ro_onrc
J27/390/2006
ro_onrc
active
ro_onrc
2006-03-24
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 SRLactiveCUTA SRLactiveDRAGOMIT CONSTRUCT SRLactiveFERMA MAZARINI SRLactiveLUCA V. VASILE PFactiveMINI MODERN SRLactiveMYTTECH EXPERT SRLactiveNENEA CONSTANTIN PFactivePOPA CONSTANTIN - COMERŢ CU COMBUSTIBILI PFactiveSOELMO COM SRLactiveSTANDO CONS SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PĂDURARU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100