DOSSIERS / CUICAVO S.R.L.
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Company dossier

CUICAVO S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J40_14006_2022 · J40/14006/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUICAVO S.R.L.
ro_onrc
J40/14006/2022
ro_onrc
active
ro_onrc
2022-07-21
ro_onrc
TICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACL CONSULT&CONSTRUCT SRLactiveAX OFFICE DISTRIBUTION SRLactiveBENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANISSIMO CLUB SRLactiveCENTER PLAN CONSTRUCT SRLactiveCIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOST MARKET S.R.L.activeDAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN JIE COMIMPEX SRLactiveDARMATIC FILM SRLactiveDAVID & MARI PAN S.R.L.activeETALENTS S.R.L.activeFALCON CARRIER S.R.L.activeHAPPINESSPROVIDERS S.R.L.activeHRTALENT SRLactiveIDONA COM STAR SRLactiveLEO SPEED SERV SRLactiveLONG QIANG IMPEX SRLactiveMAN CONSULT & CONSTRUCT SRLactiveMANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
OVACIUC CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100