DOSSIERS / CUPER LINE STAR SRL
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Company dossier

CUPER LINE STAR SRL

ONRC · COMPANY · INCORPORATED 2001-11-20
KYBE ID: RO-J40_9658_2001 · J40/9658/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUPER LINE STAR SRL
ro_onrc
J40/9658/2001
ro_onrc
active
ro_onrc
2001-11-20
ro_onrc
Str. Pâncota 9, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B.C.B. INTERNATIONAL TECHNOLOGY SRLactiveCIPAREM SERVICE SRLactiveCONDRAT FDS COMERT 2000 SRLactiveCRIS 2001 SRLactiveDIALUST 2000 IMPEX SRLactiveDUAL INSTAL SERV SRLactiveEVITA EURO-TRADING SRLactiveFEIYUE DEVELOPMENT SRLactiveGABY & MARYNA IMPEX SRLactiveGAROAFA 98 INTERNATIONAL IMPEX SRLactiveG.L. COMIMPEX 2000 SRLactiveH.L.F. 2010 IMPEX SRLactiveJET PRO VALI COMEX SRLactiveMANISTEF SERVEXIM SRLactiveMAR-LEN SRLactiveOLARCOM SRLactivePRIMA SANITARY WARE SRLactivePRO ACTIV BIROTICA SRLactivePUNCT CONSULTING SRLactiveROM-JACK COMSERV SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CETIN MUZAFFERadministrator—ONRC registry
BORA INSOLVENCY IPURLlichidator—ONRC registry
BORA VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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