DOSSIERS / FABRICA DE INCALTAMINTE CUTTU SRL
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FABRICA DE INCALTAMINTE CUTTU SRL

ONRC · COMPANY · INCORPORATED 2007-02-16
KYBE ID: RO-J40_3270_2007 · J40/3270/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FABRICA DE INCALTAMINTE CUTTU SRL
ro_onrc
J40/3270/2007
ro_onrc
dissolved
ro_onrc
2007-02-16
ro_onrc
Str. Pădurea Craiului 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACCEPT EUROCONSTRUCT SRLinactiveADCRAFT ADVERTISING SRLdissolvedADDA ALMA - PROIECT STUDIO SRLactiveADRIAN STYLE IMPEX SRLactiveAGENTIA IMOBILIARA CIDNEY SRLinactiveAGRO STAR CEREAL SRLdissolvedAGRO TOP COMPANY SRLdissolvedBĂRBULESCU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST IN CONSULTING SRLdissolvedBUSINESS EQINOX SRLdissolvedCASTELLA DIVINA SRLdissolvedCELESTIAL FASHION SRLdissolvedCOMPET DECOR SRLactiveCSS ALTERNATIVE BUSINESS & CONSULTING SRLactiveDAZ PROFESIONAL SRLdissolvedDESSE' STYLE STUDIO SRLdissolvedDRAGOMIR MARIA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO SMART IMOBILIARE SRLactiveD & W CONSULTING AND PRODUCTION TEAM SRLdissolvedEPIR SERV-COM SRLdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ZUGRAVU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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