DOSSIERS / CUDAM SRL
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Company dossier

CUDAM SRL

ONRC · COMPANY · INCORPORATED 1993-05-19
KYBE ID: RO-J37_512_1993 · J37/512/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUDAM SRL
ro_onrc
J37/512/1993
ro_onrc
active
ro_onrc
1993-05-19
ro_onrc
6586 Sat Berezeni, Comuna Berezeni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGROVIN PROD SRLactiveANDON A. PFactiveANDON R. PFactiveANDON VALENTINA ÎNTREPRINDERE FAMILIALĂactiveAURETEX SRLactiveBACIU T. COSTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCIOPEI GR. PFactiveCOROZEL IOAN ÎNTREPRINDERE FAMILIALĂactiveDURABIL SRLactiveECOPLANT SRLactiveELISEI ELIMAX SNC GALATI FILIALA BEREZENIactiveFUSTEI COMPANY SRLactiveINTERSOFT-COMPUTER SRLactiveLARET-CN SRLactiveMARGARINT SRLactiveMIHALACHE V. AFactiveMILENIUM SRLactiveMILIARD SRLactiveMILPREST SRLactiveNECULITA V. PFactive

+12 more

People with significant control

2 people
NameRoleFromSource
CUSAI S.GHEORGHEadministrator—ONRC registry
DAMIAN M.NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100