DOSSIERS / FEMININS SNC
← SearchExport PDF
Partnership dossier

FEMININS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-14
KYBE ID: RO-J17_1126_1991 · J17/1126/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEMININS SNC
ro_onrc
J17/1126/1991
ro_onrc
active
ro_onrc
1991-08-14
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveDORA SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGOLDEN HARTS-INIMILE DE AUR SRLactiveGRANDYOR COMPANY SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
CATARGIU GABRIELAadministrator—ONRC registry
CATARGIU LASCAR IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100