DOSSIERS / FAMILIA SRL
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Company dossier

FAMILIA SRL

ONRC · COMPANY · INCORPORATED 1992-01-28
KYBE ID: RO-J03_237_1992 · J03/237/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILIA SRL
ro_onrc
J03/237/1992
ro_onrc
active
ro_onrc
1992-01-28
ro_onrc
Sat Voineşti, Comuna Lereşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICUS SRLactiveAUTOBACUS GADE SRLactiveBUCUR CENTER SRLactiveCARCEI MARIA PFactiveCATARAMA ELENA PFactiveCHERI GROUP MARKET SRLactiveDASCALU BOGDAN AFactiveDEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTIactiveLA SORI SRLactiveMAREXIM AUTO MC SRLactiveMARIAN'S SRLactiveMATCON SRLactiveMETALIC ALFA COM SRLactiveNEGRU GHEORGHE PFactiveNEGRU GHEORGHE PFactivePOJALA NINEL AFactiveSMALL STORE SRLactiveSPORMI EXPRES SRLactiveTIPLEA VIOLETA PFactiveVISILEAN GIS 2003 SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
JOITARU FLORINAadministrator—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