DOSSIERS / IDROFOGLIA ROMANIA SRL
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Company dossier

IDROFOGLIA ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J15_227_2002 · J15/227/2002 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDROFOGLIA ROMANIA SRL
ro_onrc
J15/227/2002
ro_onrc
active
ro_onrc
2002-05-31
ro_onrc
Com. POTLOGI, 123 Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELA SRLactiveALFONZETTI CONSULTING SRLactiveAMALIA COM SRLactiveANEL-COM SRL BUCURESTI FILIALA POTLOGIactiveBABU SRLactiveBADIMI SRL BUCURESTI SUCURSALA POTLOGIactiveBAICU ALEXANDRU AFactiveBANCA INTERNATIONALA A RELIGIILOR AGENTIA POTLOGI SAactiveBAN GHEORGHE PFactiveBAN IOAN PFactiveBF TRADING SRLactiveBUCSENARU TIBERIU STEFAN AFactiveBUZEA CONSTANTA AFactiveBUZEA CONSTANTA PFactiveCALO SRLactiveCASOX SRL BUCURESTI SUCURSALA POTLOGIactiveCOMTRANS SRLactiveCONSTANTIN FLORIN COSTIN AFactiveCOOPERATIVA DE CREDIT SPIRU HARET POTLOGIactiveCORICICA SRLactive

+50 more

People with significant control

1 people
NameRoleFromSource
FARINA ALFONZETTI GIORGIOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100