DOSSIERS / DEN NORSKE AGURK SRL
← SearchExport PDF
Company dossier

DEN NORSKE AGURK SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J13_797_2001 · J13/797/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEN NORSKE AGURK SRL
ro_onrc
J13/797/2001
ro_onrc
active
ro_onrc
2001-02-28
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 SRLactiveALL FOR THREE SRLactiveANDREY SRLactiveASCONA INTER SHOP IMPORT EXPORT SRLactiveAVEMARY SRLactiveBLUE IMPEX TRADING SAactiveBRUDER & DULLER SRLactiveCASH SRLactiveCENUŞĂREASA SRLactiveCONIC INTERNATIONAL 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
CC INSOL IPURLlichidator judiciar—ONRC registry
-reprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100