DOSSIERS / CUȚIT ȘI TOCĀTOR S.R.L.
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Company dossier

CUȚIT ȘI TOCĀTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-25
KYBE ID: RO-J8_1114_2020 · J8/1114/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CUȚIT ȘI TOCĀTOR S.R.L.
ro_onrc
J8/1114/2020
ro_onrc
active
ro_onrc
2020-06-25
ro_onrc
CARIEREI 134, 500052 Municipiul Braşov, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NECULA ANDREEA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNEGREA MARCO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisONERODYLIV SRLShared officer / director · 6 share thisCUSTOM CUISINE SRLShared officer / director · 6 share thisLI-AN TECH IMPLANT SRLShared officer / director · 6 share thisORUNA DRIVE S.R.L.Shared officer / director · 6 share thisCOMPLEXUL ZOO IND ARDEALUL SAShared 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

2 people
NameRoleFromSource
PREDA LIVIUadministrator—ONRC registry
PREDA SIMONA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100