DOSSIERS / LA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRL
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LA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRL

ONRC · COMPANY · INCORPORATED 2004-03-31
KYBE ID: RO-J07_181_2004 · J07/181/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CASA DELLA LUMACA DI CAGNASSOLA GIANNI SRL
ro_onrc
J07/181/2004
ro_onrc
dissolved
ro_onrc
2004-03-31
ro_onrc
Calea NATIONALA 66, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2D COMPUTERS SRLdissolvedABRACADABRA SRLdissolvedANTON DORIN PFdissolvedANTON VIORICA PFdissolvedCARDAS IOAN PFdissolvedCENTRUL MEDICAL "MOLDOMEDICA" SRLdissolvedDARATUR SRLdissolvedDORIMED SRLactiveDRUM-PROIECT SRLdissolvedFLORELA COM SRLactiveFLOVIS SRLdissolvedGIN-CRIS SRLactiveHUTANU COM IMPEX SRLdissolvedMEDICAL INVEST SRLdissolvedMOROSAN RODICA PFdissolvedNADIA SRLdissolvedPHOENIX CONSULT SRLinactivePRO FAMILY SRLdissolvedPRO TERRA SRLdissolvedPUTEREA ŞI TIMPUL SRLdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LUPU EDITadministrator—ONRC registry
ŢIBICHI NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100