DOSSIERS / LIPAN SI FATU SNC
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Partnership dossier

LIPAN SI FATU SNC

ONRC · PARTNERSHIP · INCORPORATED 2001-01-04
KYBE ID: RO-J09_5_2001 · J09/5/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LIPAN SI FATU SNC
ro_onrc
J09/5/2001
ro_onrc
dissolved
ro_onrc
2001-01-04
ro_onrc
6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila
ro_onrc

Companies at this address

23 total
AGROINDUSTRIALA RIMNICELU SRLactiveCAIORA TRADING SRLactiveCOOPERATIVA DE CONSUM RIMNICELUdissolvedCOTET DUMITRU PFdissolvedCRATER COM SRLdissolvedDODEXIM SRLdissolvedFELIADE IMPEX SRLdissolvedFRINCU AFdissolvedGEVOSIL IMPEX SRLdissolvedHERGHELIA COM PROD SRLdissolvedMANEA AFdissolvedNALDIN COM SRLdissolvedOMEGA COM SRLdissolvedONOTIN TRADING SRLdissolvedRA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolvedRIMNICOM SRLdissolvedSOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolvedTUDORICA AFdissolvedTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FATU I.NICOLETAadministrator—ONRC registry
LIPAN I.RADIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100