DOSSIERS / BUTTERFLY ROUMAD NICE COMPANY S.R.L.
← SearchExport PDF
Company dossier

BUTTERFLY ROUMAD NICE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-13
KYBE ID: RO-J17_415_2023 · J17/415/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUTTERFLY ROUMAD NICE COMPANY S.R.L.
ro_onrc
J17/415/2023
ro_onrc
active
ro_onrc
2023-03-13
ro_onrc
SIDERURGIŞTILOR 30, 800235 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIAPREST DESIGN SRLactiveALLEBASI PREST SRLactiveALTFRESH COMPGAL SRLactiveAMALIATECH SOLUTIONS S.R.L.activeAME FENSTER S.R.L.activeBOGDAN GOB SRLactiveCHIRTIC RAMONA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU T. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISRAL SOFIALEX S.R.L.activeCROMER S.R.L.activeDUCULETZ SRL-DactiveGELUMIH AGENT DE ASIGURARE SRLactiveGHIUȚĂ L. GEORGE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLAMOUR SUNSHINE SRLactiveKLGRAM CONTENT VISION S.R.L.activeLUPU F. ANIŞOARA ÎNTREPRINDERE INDIVIDUALĂactiveMARCHYDAN ALN S.R.L.activeMIHALCEA M. ALEXANDRU PFAactiveMIRICĂ MIOARA ÎNTREPRINDERE INDIVIDUALĂactiveMOISE IONELA-MĂDĂLINA PFAactive

+12 more

People with significant control

1 people
NameRoleFromSource
ROUĂ MĂDĂLINA-COSMINAadministrator—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