DOSSIERS / DEPOZIT DE VINURI SUSANU SRL
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Company dossier

DEPOZIT DE VINURI SUSANU SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J17_327_1992 · J17/327/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEPOZIT DE VINURI SUSANU SRL
ro_onrc
J17/327/1992
ro_onrc
active
ro_onrc
1992-02-13
ro_onrc
Str. ROSIORI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADAALEX SRLactiveA.D. & C. SRLactiveAHORA SRLactiveALFEUSEM SRLactiveALFREDO SRLactiveALINA LAURA TANTALETE SRLactiveARIGAL SRLactiveASTRID SRLactiveBECAS-AM SRLactiveBEST WOOD SRLactiveCARMELIA SRLactiveCASICO SRLactiveCASU CONSTANTIN PFactiveCELLA IMPEX SRLactiveCOLEMI SRLactiveDIFAV SRLactiveDOVIAN - CHIRILA SRLactiveEUROPAULUS IMPEX SRLactiveEXPERT CONSTRUCT PROIECT SRLactiveFIA SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
SUSANU LIZETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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