DOSSIERS / CUMULUS DEZVOLTARE S.R.L.
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Company dossier

CUMULUS DEZVOLTARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-12
KYBE ID: RO-J40_3212_2019 · J40/3212/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUMULUS DEZVOLTARE S.R.L.
ro_onrc
J40/3212/2019
ro_onrc
dissolved
ro_onrc
2019-03-12
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeATELIER IDEEA CONCEPT SRLactiveAVLUMINII SRLdissolvedBION ADVANCED SUPPORT TEAM SRLdissolvedCALDERON RESIDENCE S.R.L.activeCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveD.B. FILM STAR SRLactiveDUMPING MARILYN SRLdissolvedEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLdissolvedFLOCA COMMUNICATION SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAFFITI PLUS S.A.active

+49 more

People with significant control

2 people
NameRoleFromSource
PUCHICI PAUL-RĂZVANadministrator—ONRC registry
ZĂGAN LIVIU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100