DOSSIERS / CUCINA MODERNA SRL
← SearchExport PDF
Company dossier

CUCINA MODERNA SRL

ONRC · COMPANY · INCORPORATED 2011-05-05
KYBE ID: RO-J35_1055_2011 · J35/1055/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CUCINA MODERNA SRL
ro_onrc
J35/1055/2011
ro_onrc
dissolved
ro_onrc
2011-05-05
ro_onrc
Str. PARIS 3, 300003 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EUROTRAFIC SRLShared officer / director · 3 share thisSIFEE GROUP-AGENT DE ASIGURARE SRLShared officer / director · 3 share thisRAVEN REAL ESTATE SRLShared officer / director · 11 share thisBASIC BUSINESS SRLShared officer / director · 11 share thisBRIXIA ECONOMY SRLShared officer / director · 11 share thisEUROTRAFIC SRLShared officer / director · 11 share thisDANLUP MOTIVE AUTO S.R.L.Shared officer / director · 11 share thisELEGANCE TRANSFER PREMIUM SRLShared officer / director · 11 share thisCHINETIC SYNCHRON COM SRLShared officer / director · 11 share thisRODECO ICT SERVICES SRLShared officer / director · 11 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

2 people
NameRoleFromSource
STROE DANadministrator—ONRC registry
TOMESCU TATIANA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100