DOSSIERS / ALL FOR THREE SRL
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Company dossier

ALL FOR THREE SRL

ONRC · COMPANY · INCORPORATED 1997-07-23
KYBE ID: RO-J13_1751_1997 · J13/1751/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL FOR THREE SRL
ro_onrc
J13/1751/1997
ro_onrc
active
ro_onrc
1997-07-23
ro_onrc
B-dul TOMIS 334, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGROMAR ALEXIM SRLactiveANDREY SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCASH SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL SRLactiveDEN NORSKE AGURK SRLactiveDOICARU I. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELENY'S COMPANY SRLactiveELINA SRLactiveGEE BEE SRLactiveGLYKON SRLactiveGOLUM BUSSINES SRLactiveJEANNETTE SRLactiveL.A.S.PROD - SERV SRLactiveMARI LIDO SRLactiveMOCANU D-TRU. DĂNUŢ-VIOREL (SE-MO) ÎNTREPRINDERE FAMILIALĂactive

+24 more

People with significant control

3 people
NameRoleFromSource
CUMPANA CONSTANTINadministrator—ONRC registry
FATU TEODOR MARIUSadministrator—ONRC registry
PATRUNJEI NICOLAE AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100