DOSSIERS / FUNG EXPORT TARGU JIU SRL SUCURSALA ALESD
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FUNG EXPORT TARGU JIU SRL SUCURSALA ALESD

ONRC · COMPANY · INCORPORATED 1998-02-19
KYBE ID: RO-J05_256_1998 · J05/256/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FUNG EXPORT TARGU JIU SRL SUCURSALA ALESD
ro_onrc
J05/256/1998
ro_onrc
active
ro_onrc
1998-02-19
ro_onrc
Cart. SOIMUL, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENTIA CIUMPE SRLactiveANIMABO PRODIMPEX SRLactiveARSCONS SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDIGICOM SOFTWARE SRLactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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