DOSSIERS / CUMNATII SRL
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CUMNATII SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J52_291_2002 · J52/291/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CUMNATII SRL
ro_onrc
J52/291/2002
ro_onrc
dissolved
ro_onrc
2002-10-11
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBACANIE FUDUIU VASILE PFdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCARDINAL IMPEX SRLdissolvedCOCOR SRLdissolvedCOLT DE RAI SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCOSTICEP IMPEX SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LINCĂ ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100