DOSSIERS / CUC MANAGEMENT SRL
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Company dossier

CUC MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2003-11-20
KYBE ID: RO-J40_15635_2003 · J40/15635/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CUC MANAGEMENT SRL
ro_onrc
J40/15635/2003
ro_onrc
dissolved
ro_onrc
2003-11-20
ro_onrc
Str. BECATEI 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CUC MANAGEMENT SRLro_onrc · J18/523/2013 · dissolved

Connections

6 links
Shared operator — likely the same administrator
IT PROFESSIONAL GRUP SRLShared registered address · 7 share thisKROMATIK 2000 SRLShared registered address · 7 share thisDANILA VASILE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCASA DE SCHIMB VALUTAR GREEN EXCHANGE SRLShared registered address · 7 share thisGEORGIANA IMOBILIARE SRLShared registered address · 7 share thisGSD ED CONSULTING SRLShared registered address · 7 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

2 people
NameRoleFromSource
EPIPALOS TRADING LIMITEDadministrator—ONRC registry
PETROVICI RAZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100