DOSSIERS / CIRO-FARM SRL
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Company dossier

CIRO-FARM SRL

ONRC · COMPANY · INCORPORATED 2001-10-19
KYBE ID: RO-J07_248_2001 · J07/248/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRO-FARM SRL
ro_onrc
J07/248/2001
ro_onrc
active
ro_onrc
2001-10-19
ro_onrc
Com. cotusca, 0717090 Sat Cotuşca, Comuna Cotuşca, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGHINITEI MARIAN PFactiveAGROMEC COTUSCA SAactiveATLAS SAactiveCABA GHEORGHE-MAGAZIN ACHIZITII AFactiveCASANDRUC LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU STEFAN - MAGAZIN MIXT SILVANA AFactiveCIRIMPEI ELENA AFactiveCONSUMCOOP COTUSCAactiveCOTOVANU ILIE BUFET-MAGAZIN MIXT PFactiveCRETU MIHAI BRUTARIE PFactiveDELIBAS CONSTANTIN AFactiveDELIBAS TOADER BAR PFactiveDORELISSC SRLactiveDUTCA ALEXANDRU MAGAZIN MIXT AFactiveDUTCA LUCICA MAGAZIN SECOND HAND AFactiveGAVRIL IELENA AFactiveGHE-NORDIC SRLactiveHOLDA DE AUR SRLactiveHRANICIUC DANIELA MAGAZIN MIXT PFactiveHRANICIUC TIBERIU PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
CIRIMPEI MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100