DOSSIERS / BUCATARII DIN CUHNIE SRL
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Company dossier

BUCATARII DIN CUHNIE SRL

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J35_4691_2017 · J35/4691/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCATARII DIN CUHNIE SRL
ro_onrc
J35/4691/2017
ro_onrc
active
ro_onrc
2017-12-19
ro_onrc
SINAIA 2B, 300014 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALDESCU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRA MAROIU CLINIC S.R.L.activeBĂCĂIAN DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECHEANU VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEHAVIORAL LITTLE HELPERS S.R.L.activeBLUREYE TECHNOLOGIES STUDIOS S.R.L.activeBORTĂ OLIMPIA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLAVIU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITY OF MARA DEVELOPMENT S.A.dissolvedCITY OF MARA DOI S.A.dissolvedCITY OF MARA TREI S.A.dissolvedCPB INSTAL S.R.L.activeECO-REIFEN S.R.L.dissolvedEXCELSIOR CONT EXPERT S.R.L.activeGAL BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN CROWN SOFTWARE S.R.L.activeLUȚĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOTA ROXANA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMERIDIA GREEN TECH S.R.L.activeMRG SYSTECH S.R.L.inactive

+17 more

People with significant control

1 people
NameRoleFromSource
POPESCU VICTOR CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100