DOSSIERS / CASA DE VINURI ZELETIN SRL
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CASA DE VINURI ZELETIN SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J04_2166_1994 · J04/2166/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASA DE VINURI ZELETIN SRL
ro_onrc
J04/2166/1994
ro_onrc
dissolved
ro_onrc
1994-12-22
ro_onrc
607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Companies at this address

72 total

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

AGRONAT SRLdissolvedANDREI TEODOR PFdissolvedANDRIES V. MIHAI PFdissolvedANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHELINA MARICEL AFdissolvedANGHELUTA GH. ELENA PFdissolvedANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU CHICOS PROD COM SNCdissolvedBEAUTY SALON SRLdissolvedBOGHIU P. COSTICA PFdissolvedBOG TRANS SRLdissolvedBRINZA VIORICA PFdissolvedCAB-ELIA SRLdissolvedCHIM GOOD LUCK LUMINIŢA SRLinactiveCHIRILA V. VASILE AFdissolvedCIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIURARU MARIA PFdissolvedCOMMETEX SA SUCURSALA PODU TURCULUIactiveCRAMA BOIERULUI SRLdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BREBU ANTONELLAlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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