DOSSIERS / PAPUCILĂ SRL-D
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PAPUCILĂ SRL-D

ONRC · COMPANY · INCORPORATED 2014-02-17
KYBE ID: RO-J12_491_2014 · J12/491/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PAPUCILĂ SRL-D
ro_onrc
J12/491/2014
ro_onrc
active
ro_onrc
2014-02-17
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTER BAUER BOX S.R.L.dissolvedDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPRESA VERDE INVENT S.R.L.activeLAST MINUTE BY GIO ADVERTISING S.R.L.activeLOGICRIS TRANS S.R.L.liquidationLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activeNDA ONLINE TRADE S.R.L.activeTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
TANŢĂU DIANA VALENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100