DOSSIERS / CUSUT CU STIL S.R.L.
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Company dossier

CUSUT CU STIL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-21
KYBE ID: RO-J29_369_2019 · J29/369/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CUSUT CU STIL S.R.L.
ro_onrc
J29/369/2019
ro_onrc
dissolved
ro_onrc
2019-01-21
ro_onrc
CĂLIMAN 115A, Municipiul Ploieşti, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOMBAT ENERG S.R.L.Shared registered address · 2 share thisÎntreprinzător Individual "TOMA TATIANA"Shared officer / director · 9 share thisELPIDA SRLShared officer / director · 9 share thisANDREEA & ADRIANI IMPEX SRLShared officer / director · 9 share thisIGIENA LUX SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 9 share thisBANEASA GARDEN S.R.L.Shared officer / director · 9 share thisTTORIA DENT S.R.L.Shared officer / director · 9 share thisMARTE INTERNATIONAL SRLShared officer / director · 9 share thisTB EAST-TRAD S.R.L.Shared officer / director · 9 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
TOMA TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100