DOSSIERS / DR. CRISTINA IOFCEA SRL
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Company dossier

DR. CRISTINA IOFCEA SRL

ONRC · COMPANY · INCORPORATED 2016-04-18
KYBE ID: RO-J17_667_2016 · J17/667/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DR. CRISTINA IOFCEA SRL
ro_onrc
J17/667/2016
ro_onrc
active
ro_onrc
2016-04-18
ro_onrc
SIDERURGIŞTILOR 19, 800479 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

22 total
ABELLE COMPANY 2013 SRLdissolvedBEEE GREAT AGENCY S.R.L.dissolvedCERCEL LYL DESIGN SRLdissolvedCIOBANU I. LENUȚA ÎNTREPRINDERE INDIVIDUALĂactiveDEMIDOV AURORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUPO P B T S.R.L.activeLUCAS MILY DENT SRLdissolvedMABOO LEATHER S.R.L.activeMAY WAY DRESS S.R.L.activeMIHANIMAR SRL-DdissolvedMMB MINI RENT S.R.L.dissolvedMMDRIDE S.R.L.activeMONTANA MAR ON ROAD CONCEPT S.R.L.dissolvedMOTFOLEA LUCIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOXO STYL SRLactiveREMBIGAL EXPO MUSEUM S.R.L.activeREVISAL CONTAUDIT REMIGEREM S.R.L.activeROȘCA I. PETRICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTRIO BIZ CONCEPT S.R.L.activeTUDORANCEA GEORGIANA-ANDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
IOFCEA RĂZVAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100