DOSSIERS / FERMA LEGUME TOPRAISAR S.R.L.
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Company dossier

FERMA LEGUME TOPRAISAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-24
KYBE ID: RO-J13_2117_2021 · J13/2117/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERMA LEGUME TOPRAISAR S.R.L.
ro_onrc
J13/2117/2021
ro_onrc
active
ro_onrc
2021-06-24
ro_onrc
Sat Topraisar, Comuna Topraisar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADIBIATONI SRLactiveANDY ALPIN CONSTRUCT SRLactiveATB BETY SERV COM SRLactiveBERTAL-CONS SRLactiveBLANĂ A. MARIN PFactiveBUILDING TOP COMPANY SRLactiveDISCO BLUE MAR SRLactiveELBOMA PAN SRLactiveEVEREST-AGRI SRLactiveEXTREME TRANS SRLactiveFELDGEMUSE SRLactiveFILIMON MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEROM LIT SRLactiveGUILAUDA SRLactiveHOTEI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONETE MAR CONSTRUCT SRLactiveLIBERTY CONSTRUCT SRLactiveMANOLE N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAUTICAL MAINTENANCE SRLactiveSCÎNTEIE VLADIMIR ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
MIHAI GABRIELA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100