DOSSIERS / NUFARUL SRL
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Company dossier

NUFARUL SRL

ONRC · COMPANY · INCORPORATED 1991-05-08
KYBE ID: RO-J07_250_1991 · J07/250/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NUFARUL SRL
ro_onrc
J07/250/1991
ro_onrc
active
ro_onrc
1991-05-08
ro_onrc
B-dul GEORGE ENESCU 5, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEROTEC SRLactiveANDRONIK SRLactiveCHIRIAC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANILIUC DOINITA PFactiveFLAVI COMPANY SRLactiveFOCA DANIEL PFactiveGONTINEAC VALERIA PFactiveHUMELNICU PAVEL BOTOSANI AFactiveIVO-TRANS SRLactiveLARO-COMERT SRLactiveLUNGU PROD-CONSTRUCT SRLactiveMAXXIMA INVEST SRLactivePLOPEANU NICOLAE-MARCEL PFactiveSIDOROF MONICA MARIA BOTOSANI AFactiveSTAR TEK SRLactiveSUCCES$ SRLactiveTEHNIC SERV SRLactiveUNICLEVER MARKETING SRLactiveVIROM SRLactiveZUMAX CONSTRUCT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
ANECULAESEI MARGARETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100