DOSSIERS / CUMPĂRĂTURI UTILE SRL
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Company dossier

CUMPĂRĂTURI UTILE SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J40_4017_2015 · J40/4017/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CUMPĂRĂTURI UTILE SRL
ro_onrc
J40/4017/2015
ro_onrc
active
ro_onrc
2015-04-01
ro_onrc
BASARABIA 83, 22111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
ANCĂU GEORGE-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANAT GUARD S.R.L.activeBECIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE PROJECT SOFTWARE SRLactiveCEZAR TRANS DISTRIBUTION S.R.L.activeDUMITRU M. E. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGM EXTREME SOLUTIONS SRLactiveGOLD FORCE SECURITY SRLdissolvedGRUNDHOLD SRLactiveKAPPA FINANCE SRLactiveLESS STRESS S.R.L.activeM.DEMONTIS S.R.L.activeMELODY DESIGN SRLdissolvedOMEGA IT SRLactiveSAM ECONT S.R.L.activeŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞIRET LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSNAP DESIGN STUDIO S.R.L.activeŞOHAN N. V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRUST GUARD S.R.L.active

+1 more

Connections

5 links
Shared operator — likely the same administrator
VALIVET SRLShared officer / director · 6 share thisORIZONT BROS SRLShared officer / director · 6 share thisSPEEDY FLASH SRLShared officer / director · 6 share thisGRANT FAMILY TRADING S.R.L.Shared officer / director · 6 share thisSYSTEM ACOP CONSTRUCT S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
UNGUREANU MIHAI - GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100