DOSSIERS / CURĂŢENIE LUNĂ SRL
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Company dossier

CURĂŢENIE LUNĂ SRL

ONRC · COMPANY · INCORPORATED 2008-02-29
KYBE ID: RO-J03_489_2008 · J03/489/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CURĂŢENIE LUNĂ SRL
ro_onrc
J03/489/2008
ro_onrc
active
ro_onrc
2008-02-29
ro_onrc
Calea BASCOV, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA & COMPANY SRLactiveANDENT FARM 2002 SRLactiveARAMIS AFactiveARAMIS-RO SRLactiveAUGUSTA TRADING SRLactiveAVIS MOBILE 2003 SRLactiveBAZIS 25 SRLactiveBFT AUTOTRANS COM SRLactiveBOMBOSI O. MARIA ÎNTREPRINDERE FAMILIALĂactiveBURCIU ION AFactiveBYBLOS ALMA & M SRLactiveCATOMINO SORO SRLactiveCELOTTI EL TORRO SRLactiveCOMPANY ANTONY DANCE SRLactiveCROTAL SRLactiveDIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDMS DISTRIBUTII 2006 SRLactiveDRALIN TRANS SIMBOL 2000 SRLactiveEDIL SEVERITE SRLactiveELMAR SOLIDAR SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
GRIGORE NICOLETA EMILIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100