DOSSIERS / CURCUBEUL SRL
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Company dossier

CURCUBEUL SRL

ONRC · COMPANY · INCORPORATED 1991-10-08
KYBE ID: RO-J52_817_1991 · J52/817/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CURCUBEUL SRL
ro_onrc
J52/817/1991
ro_onrc
dissolved
ro_onrc
1991-10-08
ro_onrc
Com. ROATA DE JOS SAT ROATA M, 8159 Comuna Roata de Jos, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ELECTRO DOR DEPAN SRLShared officer / director · 11 share thisAUROLACU SRLShared officer / director · 11 share thisFLOR COM IMPEX SRLShared officer / director · 11 share thisINSTALATII CONFORT FIMF SRLShared officer / director · 11 share thisFLOREN COMIMPEX SRLShared officer / director · 11 share thisGEO-FLOR 94 IMPEX SRLShared officer / director · 11 share thisDAVIDYUL NICOLE CONSTRUCT S.R.L.Shared officer / director · 11 share thisGECOFLOR '96 EXIM SRLShared officer / director · 11 share thisFLORTAXI SRLShared officer / director · 11 share thisSERV COM NICOF SRLShared officer / director · 11 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

2 people
NameRoleFromSource
NITA FLOREAadministrator—ONRC registry
TRINCA IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100