DOSSIERS / ANDRELUTZIKA PGA S.R.L.
← SearchExport PDF
Company dossier

ANDRELUTZIKA PGA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-09
KYBE ID: RO-J17_826_2019 · J17/826/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDRELUTZIKA PGA S.R.L.
ro_onrc
J17/826/2019
ro_onrc
active
ro_onrc
2019-04-09
ro_onrc
BARBOŞI 29, 800401 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
COȘA A. GEORGETA PFAactiveCOŞA G. GEORGETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAWOUD-DINU VASILICA PFAdissolvedDIACONU LARISA PFAdissolvedEVERFOODLOGISTIC S.R.L.activeICHIM MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEYMAR AMENAJARI S.R.L.activeLEYMAR S.R.L.activeMACRI ERICKAT SRLactiveMACRI SANDIVAS SRLactiveMADDY-DEE DEE SRL-DactiveMORUN DĂNUȚ-DUMITREL PFAdissolvedPOPA TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME CATERING S.R.L.activeREFRESH TELECOM RED S.R.L.activeSFÂNTUL GHERASIM ȘI M.D. S.R.L.activeTOP MANAGEMENT GROUP SRLliquidation

People with significant control

1 people
NameRoleFromSource
POPA GEORGIANA-ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100