DOSSIERS / KOTUC CONSULT SRL
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Company dossier

KOTUC CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-05-04
KYBE ID: RO-J5_682_2015 · J5/682/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KOTUC CONSULT SRL
ro_onrc
J5/682/2015
ro_onrc
active
ro_onrc
2015-05-04
ro_onrc
JEAN CALVIN 9, 410210 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

29 total
ADCFT SRLdissolvedADSCF SRLdissolvedAKABE TRANSPORT SRLdissolvedAS EUROEXPERT ACCOUNTING S.R.L.activeCONCENTRIC SOLUTION S.R.L.inactiveCORANA PROIECT SRLactiveDENOVO&CONCEPT S.R.L.dissolvedDRIMEX SOLAR SRLdissolvedENERGO CEF SRLliquidationENERGO SAL 1 SRLliquidationEURO BORZ S.R.L.activeFILIDEA & CONCEPT S.R.L.dissolvedGABCONSTRUCT IMPEX SRLdissolvedJ2F SOGECO S.R.L.dissolvedJOBARAT INFINIT SRLdissolvedKING-CAROL AQUA SRLdissolvedMAGDAL ECO AUTO SRLactiveMECHRO AIR DIFFUSION SRLactiveMOTORING SRLdissolvedNATEA TRANS SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
BOGAERTS SYLVEER SILENA Jadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100