DOSSIERS / CUPPY VET DAD S.R.L.
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CUPPY VET DAD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-12
KYBE ID: RO-J29_3441_2022 · J29/3441/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CUPPY VET DAD S.R.L.
ro_onrc
J29/3441/2022
ro_onrc
active
ro_onrc
2022-12-12
ro_onrc
TREI IERARHI 4, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
KONIK SERV SRLShared registered address · 5 share thisRAGFR EXPERT SRLShared registered address · 5 share thisCUPPY VET CONSULT S.R.L.Shared registered address · 5 share thisCUPPYVET YAZ SRLShared registered address · 5 share thisSWEET GLASS SRLShared officer / director · 10 share thisCUPPYVET YAZ SRLShared officer / director · 10 share thisACSA RESEARCH & CONSULTING SRLShared officer / director · 10 share thisMEDIA SEARCH SRLShared officer / director · 10 share thisRENTPC SERVICES S.R.L.Shared officer / director · 10 share thisSEPABO GRUP SRLShared officer / director · 10 share thisCUPPYVET SPEED S.R.L.Shared officer / director · 10 share thisCUPPY VET CONSULT S.R.L.Shared officer / director · 10 share thisSWEET PETS HOME HOLLIDAYS S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
POPESCU CĂTĂLIN PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100