DOSSIERS / CNC MICRACLE GUNTER SRL
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Company dossier

CNC MICRACLE GUNTER SRL

ONRC · COMPANY · INCORPORATED 2012-08-27
KYBE ID: RO-J40_9743_2012 · J40/9743/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CNC MICRACLE GUNTER SRL
ro_onrc
J40/9743/2012
ro_onrc
active
ro_onrc
2012-08-27
ro_onrc
GEORGE COŞBUC 42-44, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRODYNAMIC SRLdissolvedAGROTICA MARKET SRLactiveANEMA COMPLEX SRLdissolvedAPPALOOSA IMPEX SRLactiveBALLAS AGRICULTURE SRLactiveBUCHULAND PROPERTIES SRLdissolvedBUSINESSBRO SERVICES SRLactiveCAFE GRECO SRLactiveCOLINA INVESTITII SRLactiveCONSTANTA PRIME INVESTMENT SRLdissolvedECO MEDICA SOLUTIONS SRLactiveELMICHO REAL ESTATE SRLdissolvedELVAN ELECTRONICS S.R.L.activeEVA PROPERTIES SRLdissolvedFERMA PETALA-STAMPOULI SRLactiveFILIKI IMPEX SRLactiveFROZENPORT PROPERTIES S.R.L.dissolvedGEOTOPOLOGICA SRLactiveG.M. TARTASESTI PROPERTY SRLdissolvedGOLGI INVEST SRLdissolved

+42 more

Connections

5 links
Shared operator — likely the same administrator
BATEX PROFIT SRLShared officer / director · 6 share thisWIENNERS BET SRLShared officer / director · 6 share thisMC & MC ARHITECTURAL SRLShared officer / director · 6 share thisBATEX PROFIT SRLShared officer / director · 6 share thisWIENNERS BET SRLShared 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
CENUSE GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100