DOSSIERS / INTEGRITY INVESTIGATIONS CONSULT S.R.L.
← SearchExport PDF
Company dossier

INTEGRITY INVESTIGATIONS CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-16
KYBE ID: RO-J17_384_2020 · J17/384/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEGRITY INVESTIGATIONS CONSULT S.R.L.
ro_onrc
J17/384/2020
ro_onrc
active
ro_onrc
2020-03-16
ro_onrc
DUNĂREA 25, 800609 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BIALYP 98 SRL-DactiveBUTURE PROMEDICAL SRLactiveCABINET MEDICAL DR. PROFIR ANCA S.R.L.activeCABINET MEDICAL DR. PROFIR LIVIU SRLactiveCHIRCU CLAUDIU-GILIAN PFAactiveCHIRCU DANIEL-CRISTINEL PFAactiveDIMOFTE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDR. CHIRILĂ MARICELA S.R.L.activeFENCY PET SRL-DactiveHERNIC MEDICAL S.R.L.activeISPIAN TRANS SRLactiveJMC CONSULTING ING S.R.L.activeMIALL EXP ITRO SRLactiveOVIDENIE RALUCA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPAZONTE MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePROCA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSELARDOR SRLactiveSEVEN SIGNS S.R.L.activeVADUL DUNĂRII COOPERATIVĂ AGRICOLĂactiveZENON TECH S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
VLĂDUȚ ADRIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100