DOSSIERS / VADUL DUNĂRII COOPERATIVĂ AGRICOLĂ
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VADUL DUNĂRII COOPERATIVĂ AGRICOLĂ

ONRC · COMPANY · INCORPORATED 2020-01-31
KYBE ID: RO-C2020000001170 · C2020000001170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VADUL DUNĂRII COOPERATIVĂ AGRICOLĂ
ro_onrc
C2020000001170
ro_onrc
active
ro_onrc
2020-01-31
ro_onrc
Dunărea 25, 800609 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BIALYP 98 SRL-DactiveBUTURE PROMEDICAL SRLactiveCABINET MEDICAL DR. PROFIR ANCA S.R.L.activeCABINET MEDICAL DR. PROFIR LIVIU SRLactiveCHIRCU CLAUDIU-GILIAN PFAactiveCHIRCU DANIEL-CRISTINEL PFAactiveDIMOFTE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. CHIRILĂ MARICELA S.R.L.activeFENCY PET SRL-DactiveHERNIC MEDICAL S.R.L.activeINTEGRITY INVESTIGATIONS CONSULT S.R.L.activeISPIAN TRANS SRLactiveJMC CONSULTING ING S.R.L.activeMIALL EXP ITRO SRLactiveOVIDENIE RALUCA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPAZONTE MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePROCA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSELARDOR SRLactiveSEVEN SIGNS S.R.L.activeZENON TECH S.R.L.active

+1 more

People with significant control

3 people
NameRoleFromSource
CHEBAC GEORGIANAadministrator—ONRC registry
GAVRILIU COSTEL-COSMINadministrator—ONRC registry
PINTILEI GEORGE-VLADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100