DOSSIERS / LARYFARM SRL
← SearchExport PDF
Company dossier

LARYFARM SRL

ONRC · COMPANY · INCORPORATED 2003-07-01
KYBE ID: RO-J16_959_2003 · J16/959/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARYFARM SRL
ro_onrc
J16/959/2003
ro_onrc
active
ro_onrc
2003-07-01
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU DUMITRU SNCactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveIUNIONAL COM SRLactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLAUR & MADY SRLactiveMAROGA COM SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
CORELI IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100