DOSSIERS / CUPOFJAVA DEVELOPMENT S.R.L.
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Company dossier

CUPOFJAVA DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-15
KYBE ID: RO-J40_4846_2022 · J40/4846/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CUPOFJAVA DEVELOPMENT S.R.L.
ro_onrc
J40/4846/2022
ro_onrc
active
ro_onrc
2022-03-15
ro_onrc
NERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.activeAGRICHEMPOWER SRLactiveCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDADO QUICK SRLactiveDERMA BODY SPA S.R.L.activeDN ESHOP S.R.L.activeDR. LUPOI MED S.R.L.activeGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALON MARKETING S.R.L.activeMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC & GI REAL ESTATE SRLactiveNAVY BLUE TRADING S.R.L.activePOWER SEEDS S.R.L.activeSILVER BRAD SRLactiveSKY SRLactiveTONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVETRAVELS S.R.L.activeZENOVIAN SILK STYLE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CALARAȘ IURIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100