DOSSIERS / IN VIRF LA DRAGHICI SRL
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Company dossier

IN VIRF LA DRAGHICI SRL

ONRC · COMPANY · INCORPORATED 1991-11-18
KYBE ID: RO-J15_1348_1991 · J15/1348/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IN VIRF LA DRAGHICI SRL
ro_onrc
J15/1348/1991
ro_onrc
active
ro_onrc
1991-11-18
ro_onrc
Com. MALU CU FLORI, 257 Sat Malu cu Flori, Comuna Malu cu Flori, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APOSTOIU COMERT SRLactiveAUREL DANUT AFactiveBANESCU MARIA AFactiveBARUL TINERETULUI SRLactiveBLIDARESCU EMANOIL AFactiveBLINDU ANA PFactiveBLINDU PETRISOR SORINEL PFactiveBUMBANAC CRISTINA AFactiveCOOP CONSUM MALU CU FLORI OC2activeCOSTIM SRLactiveC. P. PROTECTIE SRLactiveIVASCU IOSIF SORIN AFactiveJOITARU C GHEORGHE PFactiveJOITARU GHEORGHE AFactiveLEMTRANS ROTARU ET CO SCSactiveMITOIU ION AFactiveNEAGA CONSTANTIN PFactivePC-PG SRLactivePOPA VICTOR "VIC ANDA" AFactivePOPESCU FLORICA AFactive

+10 more

People with significant control

1 people
NameRoleFromSource
DRAGHICESCU P. GHEORGHEadministrator—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