DOSSIERS / CUSENS SRL
← Search
Company dossier

CUSENS SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J40_1659_2014 · J40/1659/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUSENS SRL
ro_onrc
J40/1659/2014
ro_onrc
active
ro_onrc
2014-02-12
ro_onrc
ALEEA VALEA LUI MIHAI 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERCIU SIMONAadministrator—ONRC registry
IONESCU COSMIN - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100