DOSSIERS / TWISTER 91 CUBIC SRL
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Company dossier

TWISTER 91 CUBIC SRL

ONRC · COMPANY · INCORPORATED 2010-06-24
KYBE ID: RO-J40_6431_2010 · J40/6431/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TWISTER 91 CUBIC SRL
ro_onrc
J40/6431/2010
ro_onrc
active
ro_onrc
2010-06-24
ro_onrc
Aleea LEORDA 5, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ADALEX-FRUCT"Shared officer / director · 5 share thisCHEMOMED INTERTRADING SRLShared registered address · 5 share thisÎntreprinzător Individual "BUZU ALEXANDRU"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BIOFRUTTA DI BOSCO"Shared officer / director · 5 share thisSACHA & RUTA 66 SRLShared officer / director · 5 share thisANDRESS ROM 2002 SRLShared registered address · 5 share thisAUTO CLASS 2001 SRLShared registered address · 5 share thisSANA ZONE TRADING SRLShared registered address · 5 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
BUZU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100