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Company dossier

RĂDUCANU IOAN ASOCIAŢIE FAMILIALĂ

ONRC · COMPANY · INCORPORATED 2005-04-13
KYBE ID: RO-F39_615_2005 · F39/615/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRĂDUCANU IOAN ASOCIAŢIE FAMILIALĂ

ro_onrc

RegistrationF39/615/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-04-13

ro_onrc

Registered address627341 Sat Feldioara, Comuna Tănăsoaia, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGROZOOTEHNICA INTERNATIONAL SRLdissolved ALEXLIV SRLdissolved BODOLAN Z. VASILE ASOCIAŢIE FAMILIALĂdissolved BOZIANU IONEL ÎNTREPRINDERE INDIVIDUALĂactive BOZIANU RELU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CODREANU V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive COSMIVIO SRLdissolved CRUCEANU VIOREL ASOCIATIE FAMILIALAdissolved DIAGOLD "93 SRLdissolved GOLOGAN LIVIU PFdissolved LEPEI AURELIA PFdissolved LUIGI PASCOM SRLdissolved MANDIS V. MARICICA ASOCIATIE FAMILIALAdissolved MARU ALEXANDRU ASOCIATIE FAMILIALAdissolved MĂRU COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved MĂRU PROD SRLdissolved MODERN GRIGORETTE SRLactive TERRA-CALO SRLdissolved VADO IMPEX SRL GALATI SUCURSALA FELDIOARA COMUNA TANASOAIA JUDETUL VRANCEAdissolved ZAMFIR LUCREŢIA PERSOANĂ FIZICĂdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100