KYBE — See who's really behind any company

Company dossier

CUTUR DEREV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J38_474_2021 · J38/474/2021 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCUTUR DEREV S.R.L.

ro_onrc

RegistrationJ38/474/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-04-13

ro_onrc

Registered addressBĂLȚĂTENI 39, 247706 Sat Bălţăteni, Comuna Tomşani, Vâlcea

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CUTUR DEREV S.R.L.Shared officer / director · 4 share this PROLITE SERV SRLShared officer / director · 4 share this CREATIVE SMILES AVRAM S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
AVRAM ALEXANDRU-GABRIEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUTUR DEREV S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100