DOSSIERS / CIART WOODCURE S.R.L.
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CIART WOODCURE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-23
KYBE ID: RO-J40_19567_2017 · J40/19567/2017 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
CIART WOODCURE S.R.L.
ro_onrc
J40/19567/2017
ro_onrc
liquidation
ro_onrc
2017-11-23
ro_onrc
CĂLĂRAŞILOR 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

43 total
AGUADA DESIGN SRLactiveAMIRHHO SRLactiveAZIDO BUSINESS SRLdissolvedBEST SERVICE FOR YOU ALIMENT SRLactiveBIDCO ADV LINK SRLactiveBLANCO GROUP CONSULT S.R.L.activeCAPITAL MANAGEMENT IMP SRLdissolvedCDG OPERATIONS SRLactiveCREATEUR DE BELLES CHOSES S.R.L.dissolvedDARIA RECICLING SERV SRLactiveEAST INVESTMENTS FUND S.R.L.activeELEGANT FIRST FAMILY S.R.L.dissolvedEUROCAT AUTO SERVICE S.R.L.activeEURO FOODS & DELIGHTS SRLactiveEURO INTERFACE CONNECTIONS SRLdissolvedEWA STORE S.R.L.dissolvedFACE TO FACE CONNECTION S.R.L.activeGALAXY DATA CONECT SRLdissolvedGLS AUTOMOTIVE SOLUTIONS S.R.L.activeGLUE TECH DESIGN SRLactive

+23 more

Connections

1 link
Shared operator — likely the same administrator
GDP TOTAL JOB SRLShared officer / director · 2 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
COCOŞ IONUŢ - LUCIANadministrator—ONRC registry
INCHINGOLO RUGGIEROadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100