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Company dossier

CUM ARUNC PLASTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-22
KYBE ID: RO-J40_17745_2023 · J40/17745/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCUM ARUNC PLASTIC S.R.L.

ro_onrc

RegistrationJ40/17745/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-22

ro_onrc

Registered addressOSIEI 18-28, 62395 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEMARINA S.R.L.active ALIZE CREATION AG S.R.L.active ALMICO SYSTEMS S.R.L.active AMLEX ADVISORY S.R.L.active AUTO TEST BACU S.R.L.active AXB BUSINESS S.R.L.active BIANCA ANDREI EVENT & MANAGEMENT S.R.L.active BVA EXPERT CERAMIC S.R.L.active CIURTIN MIHAELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CLEVER KIDS CENTER S.R.L.active CREATIVE COGWHEEL S.R.L.active DBM FUTURE S.R.L.active ELITE COMPUTING S.R.L.active FLORESCU A. MARIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive G&D YOUNG S.R.L.active GOLDSTAR EURO SPEDITION S.R.L.active IMPERIAL AUTO SMART S.R.L.active IN-HOUSE SOFT DEVELOPMENT SRLactive ION ŞTEFANIA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive LAPLACE TESTING S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
CÎRSTEA IONUŢ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100