DOSSIERS / LA FAMILIA SRL
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LA FAMILIA SRL

ONRC · COMPANY · INCORPORATED 1993-05-28
KYBE ID: RO-J15_946_1993 · J15/946/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LA FAMILIA SRL
ro_onrc
J15/946/1993
ro_onrc
dissolved
ro_onrc
1993-05-28
ro_onrc
Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BANU GH ION ÎNTREPRINDERE FAMILIALĂdissolvedBURTESCU N DOREL AFdissolvedBURTESCU N MARIAN AFdissolvedCÂRSTEA ILIE ÎNTREPRINDERE FAMILIALĂactiveCIOBANU D DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN I MARIAN PFdissolvedDINACHE D GHEORGHIŢĂ PFdissolvedDINU N DORU PFdissolvedFILIP SISTEM COM SRLdissolvedFLOREA CONSTANTIN TRANSPORT SRLactiveHANUL SUTA SEACA SRLdissolvedHONCIUC PAVEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU I GHEORGHE PFdissolvedION CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ VALERICA "MARINICĂ " ÎNTREPRINDERE FAMILIALĂdissolvedMIHAI ELENA LILIANA AFdissolvedNEAGU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNEDELCU P GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveNIK-DAN COM SRLdissolvedSARDONYX PROD SRLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100