DOSSIERS / CUPOLA ERD SRL
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Company dossier

CUPOLA ERD SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J40_2584_2005 · J40/2584/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CUPOLA ERD SRL
ro_onrc
J40/2584/2005
ro_onrc
inactive
ro_onrc
2005-02-11
ro_onrc
Calea Victoriei 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1activeBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCOR INVEST IMOB SRLdissolvedDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFARMACIA KM.0 SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolvedHERMES PHARMA SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
PETRESCU EDUARD - NANDINOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100