DOSSIERS / CUMULUS SRL
← SearchExport PDF
Company dossier

CUMULUS SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J30_991_1992 · J30/991/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
CUMULUS SRL
ro_onrc
J30/991/1992
ro_onrc
dissolved
ro_onrc
1992-07-01
ro_onrc
Str. BOTIZULUI 31, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
PROFIDENT SRLShared registered address · 6 share thisCARPATI GAZ SAShared registered address · 6 share thisPRO PLUS SRLShared registered address · 6 share thisZEFIRUSZ SZATMAR SAShared registered address · 6 share thisRIEDL KOVACS GERTRUDE JOHANNA AFShared registered address · 6 share thisCONSUMEX SRLShared officer / director · 7 share thisPLUS SRLShared officer / director · 7 share thisNEXUS SRLShared officer / director · 7 share thisAREX Logistik UG (haftungsbeschränkt)Shared officer / director · 7 share thisPROIMPEX SRLShared officer / director · 7 share thisA Q SRLShared officer / director · 7 share thisPROD SERV COM SRLShared officer / director · 12 share thisVIP CONSTRUCT SRLShared officer / director · 12 share thisGLOBAL SILVA SAShared officer / director · 12 share thisANDISTAR CREDIT SRLShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/RO-J30_991_1992/network.

People with significant control

2 people
NameRoleFromSource
PETRESCU VICTORadministrator—ONRC registry
RIEDL RUDOLFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100