DOSSIERS / CUIK SHOP COM SRL
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Company dossier

CUIK SHOP COM SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J40_9344_2009 · J40/9344/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUIK SHOP COM SRL
ro_onrc
J40/9344/2009
ro_onrc
active
ro_onrc
2009-10-01
ro_onrc
BREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2NDFACE ART GALLERY SRLactiveAAA EXCELLENCE CENTER SRLdissolvedANA MEDICAL CARE S.R.L.activeANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON PUBLIC CONSULTING SRLdissolvedCASPER CONSULTING SRLdissolvedELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.activeESPERE PROMO S.R.L.activeEXPERTS RISK ADVISORY S.R.L.activeEYENOVATION SRLactiveFRANCE FOOD INTERNATIONAL SRLactiveFROZEN FOOD BUSINESS SRLactiveGR TRANS EXPRESS SRLactiveHAPPY BABY STYLE SRLactiveHAPPY TIME KIDS SRLactiveLICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOFTAL PRO VISUS SRLdissolvedPROFESSIONAL AMBIANCE SRLactivePROFESSIONAL VIDEO EVENTS S.R.L.activePUNCT OPTIC BISTRIŢA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
HUANG XINGGUIadministrator—ONRC registry
LIN BINGGUIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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