DOSSIERS / CUL FINISAJE SRL
← SearchExport PDF
Company dossier

CUL FINISAJE SRL

ONRC · COMPANY · INCORPORATED 2017-03-21
KYBE ID: RO-J40_3733_2017 · J40/3733/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUL FINISAJE SRL
ro_onrc
J40/3733/2017
ro_onrc
active
ro_onrc
2017-03-21
ro_onrc
TINERETULUI 53, 40352 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 NXT TRADING & SPORTS S.R.L.activeACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.activeADA IMAGE PHOTO S.R.L.activeADVANCED PLUGINS S.R.L.activeBANAT CONSTRUCT PROJECT S.R.L.activeBIM REAL ESTATE SRLactiveBUILDTECH ENGINEERING DESIGN S.R.L.activeBUILD TECH ENTERPRISE SRLactiveCHEAP CAR SERV SRLactiveCHEF PATAT S.R.L.activeCHIM STAR SRLactiveCOMPANIA DE RECICLARE SI SORTARE EUROPEANA SRLactiveCRISTEA MARILENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBICK SOFT TECH S.R.L.activeDIFERIT PRODUCTION SRLactiveDR. FĂTULESCU SIMONA CLINIC S.R.L.activeDYNAMIC BUSINESS PROJECT S.R.L.activeEXPERŢI SALARIZARE BUCUREŞTI VEST S.R.L.activeFAIR TRADING METHOD S.R.L.activeGLEW SOLUTIONS S.R.L.active

+24 more

People with significant control

1 people
NameRoleFromSource
DIACONU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100