DOSSIERS / CUJO FLOOR CONCEPT SRL
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CUJO FLOOR CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-11-30
KYBE ID: RO-J40_14265_2011 · J40/14265/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUJO FLOOR CONCEPT SRL
ro_onrc
J40/14265/2011
ro_onrc
active
ro_onrc
2011-11-30
ro_onrc
Pantelimon 266, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT IMPEX S.R.L.activeA.C. MEDDERM S.R.L.activeADM GLOBAL DISTRIBUTION S.R.L.activeALLNIXCODE S.R.L.activeANCULIA SRLactiveANDREI NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELIQUE FASHION S.R.L.activeAPEX DEVELOPMENT UNLIMITED S.R.L.activeAPOSTOIU BOGDAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveAPP NOODLE S.R.L.activeARTEFFECT COMPANY SRLactiveBIOSHOPS S.R.L.activeBUYBRAVE S.R.L.activeCARPATHIA ENGINEERING S.R.L.activeCOD DOXA CONSTRUCT S.R.L.activeCRM ONLINE SOLUTIONS S.R.L.activeCROWN BUILDING S.R.L.activeDECOMEDIA EXPERT DESIGN S.R.L.activeDENTAL PROJECT S.R.L.activeDR DOBRE ANCA SERVICII MEDICALE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
DRUMEA MARIUS-LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100