DOSSIERS / CONDOR INVEST SRL
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CONDOR INVEST SRL

ONRC · COMPANY · INCORPORATED 2000-05-17
KYBE ID: RO-J04_260_2000 · J04/260/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONDOR INVEST SRL
ro_onrc
J04/260/2000
ro_onrc
dissolved
ro_onrc
2000-05-17
ro_onrc
LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARLETI CONSULT SRLactiveBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedC & C RESURSE UMANE S.R.L.activeCRC PRINT SHOP SRLactiveD & D TERRA SERVICE S.R.L.activeDUCKLINGS S.R.L.activeFLORILOV SRLactiveFULCRUM ATELIER SRLactiveFUNVITA SHOP S.R.L.activeHEREANDNOW S.R.L.activeÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedKOLORSENS.PRO S.R.L.activeLEO & R COMPANY 2015 SRLdissolvedMANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVI ATELIERUL DE FRUMUSETE S.R.L.activeNARMER SERV S.R.L.activeNATIRED S.R.L.activeNPD CONSULTING S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MITULECI DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100