DOSSIERS / HAPPY PERIODENT S.R.L.
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Company dossier

HAPPY PERIODENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-18
KYBE ID: RO-J17_89_2023 · J17/89/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPPY PERIODENT S.R.L.
ro_onrc
J17/89/2023
ro_onrc
active
ro_onrc
2023-01-18
ro_onrc
BASARABIEI 140, 800294 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFTENE G. CAMELIA-MIHAELA PFAactiveASCEND YOU SOLUTION SRLdissolvedAUTO SCENT HAVEN S.R.L.activeCARPE VITAM SRLactiveCG DUNAREA MEDIA SRLactiveCLAUDIU PAUSAN S.R.L.dissolvedCLEANROOM HOUSE ALEXANDRU S.R.L.activeCOŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO-CLIMA SRLactiveFARMAPLANT I.N.C. SRLliquidationFRANK THOM SPEDITION SRLliquidationFRANK T LOGISTIK SRLactiveGOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedHUŞTIU AIDA-GABRIELA PFAdissolvedMARIN MARIUS-TIBERIU PFAdissolvedMARSIOAN GRUP FARM SRLdissolvedMDC BUSINESS CONSULTING SOLUTIONS SRLactivePOIANA ESTATE S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CHIPIRLIU OANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100