DOSSIERS / FONDUL DE INVESTIȚII PENTRU LOCUINȚE SRL
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FONDUL DE INVESTIȚII PENTRU LOCUINȚE SRL

ONRC · COMPANY · INCORPORATED 2011-11-28
KYBE ID: RO-J12_2933_2011 · J12/2933/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONDUL DE INVESTIȚII PENTRU LOCUINȚE SRL
ro_onrc
J12/2933/2011
ro_onrc
active
ro_onrc
2011-11-28
ro_onrc
21 DECEMBRIE 1989 102, 400124 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALDEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATRIUM PARTNERS S.R.L.activeBAKSIN TERM SRLactiveCARPATHIAN CLOUD DC S.R.L.activeCROSS RING SRLactiveEVEREST METAL INDUSTRIES EUROPE S.R.L.activeGGA RECOVERY S.R.L.activeGHEARALIA C MIRCEA NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIRRUS S.R.L.activeHOLISTIC HEALTH SUPPLIES SRLactiveJAPIT REAL ESTATE SRLactiveMAN S MAC S.R.L.activeMETROSTAR SRLactiveMIPAKABA S.R.L.activeMOONFLOW CLUB S.R.L.activeMPS CONSTRUCT SPM S.R.L.activeMUREŞAN S. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveNEOINTEX DESIGN S.R.L.activeNINE BRAINS CREATIVE SOLUTIONS SRLactiveNOVA GLOBAL SOLUTIONS S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
POPA ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100