DOSSIERS / CUNNINGHAM LINDSEY (ROMANIA) SRL
← SearchExport PDF
Company dossier

CUNNINGHAM LINDSEY (ROMANIA) SRL

ONRC · COMPANY · INCORPORATED 2002-12-06
KYBE ID: RO-J40_12745_2002 · J40/12745/2002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CUNNINGHAM LINDSEY (ROMANIA) SRL
ro_onrc
J40/12745/2002
ro_onrc
liquidation
ro_onrc
2002-12-06
ro_onrc
OCTAVIAN GOGA 23, 30981 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BĂLAN MENUMORUD-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU P. C. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG JOHN FOOD LAB SRLactiveBIG JOHN MANAGEMENT SOCIETATE CU RASPUNDERE LIMITATĂactiveCABINET NEWSMILE SRLactiveCORONA 94 CONTRANS SRLactiveCOSMO SPACE SOLUTIONS S.R.L.activeCYCLEMED SRLdissolvedDARK LIGHT INNOVATION S.R.L.liquidationDRONE WASH S.R.L.activeELIV COFFEE SHOP S.R.L.activeE-TECH PROJECT & DESIGN SRLactiveGASOM MANAGEMENT SRLdissolvedGÎDIUŢĂ RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLAMSIGHT TECHNOLOGIES S.R.L.dissolvedHALSTOP SRLactiveILIE DOINIŢA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveKING OF LIGHT SRLdissolvedKOLLROS DESIGN ATHELIER S.R.L.inactiveMED-TECHNIK LARGE HOSPITALS PROJECTS SRL-Dactive

+16 more

People with significant control

1 people
NameRoleFromSource
TERETEAN SORIN RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100