DOSSIERS / IULYRAC RI SRL-D
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Company dossier

IULYRAC RI SRL-D

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J17_369_2016 · J17/369/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IULYRAC RI SRL-D
ro_onrc
J17/369/2016
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
PORTULUI 63, 800211 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTA REAL ESTATE S.R.L.activeARTOUTLET SRLactiveBRISTOL MASTER CONFORT BMC S.R.L.activeCARP DANIELA - IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCELLMAR FBA S.R.L.activeCOJOCARU IONUȚ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAEV NASTYMAR S.R.L.activeDOCTOR HAPPYCORINADENT S.R.L.activeDUMITRU CRISTINA SYNC S.R.L.activeEXTREM HOUSE S.R.L.activeFABRICA DE TRICOURI SRLactiveF.M.YNA S.R.L.activeFOREVER YOU AND ME S.R.L.activeGEEKSQUAD SRLactiveHARMONIEH S.R.L.activeHARMORRA S.R.L.activeMADFLO MADA CONSTEXPERT S.R.L.activeMERLAN CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGU S. ADRIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOSTELNICU L. ELENA PFAactive

+12 more

People with significant control

1 people
NameRoleFromSource
RACOVIȚĂ IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100