DOSSIERS / FRANTZ VALENTINO COM SERV
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Company dossier

FRANTZ VALENTINO COM SERV

ONRC · COMPANY · INCORPORATED 2004-07-26
KYBE ID: RO-J15_644_2004 · J15/644/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FRANTZ VALENTINO COM SERV
ro_onrc
J15/644/2004
ro_onrc
dissolved
ro_onrc
2004-07-26
ro_onrc
Str. MIRCEA CEL BATRAN, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

27 total
AAGRO TRADE SRLdissolvedAMIDRO COM SRLdissolvedBASTION SRLactiveBRUNO RUSSI SRLdissolvedBUCURIA SRLactiveCOMIMPEX SRLdissolvedCOMTAX COMPANY SRLdissolvedCUTTING TOOLS WSG SRLdissolvedELENTRANS SRLactiveELMIANA COM SRLactiveFERIMAR COM SRLliquidationGEMSY SRLactiveISETI PREST SERV SAdissolvedLOGIC COM SRLactiveMORARU PAULINA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVI ŞI ANDI SRLdissolvedPASNICIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROMONTANA SRLdissolvedRAID SRLdissolvedRAPID GARA SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ZĂVOIANU MARINA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100