DOSSIERS / LA UNCHIU SRL
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Company dossier

LA UNCHIU SRL

ONRC · COMPANY · INCORPORATED 2006-02-28
KYBE ID: RO-J18_143_2006 · J18/143/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
LA UNCHIU SRL
ro_onrc
J18/143/2006
ro_onrc
inactive
ro_onrc
2006-02-28
ro_onrc
Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Companies at this address

24 total
AMAR COMPETITIV PROD SRLdissolvedATISGOCOM SRLdissolvedBARBU GIGEL-NINEL PFdissolvedCĂPRIOARĂ CIPRIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOLIŢĂ VICTOR PFdissolvedCONALKARM SRLdissolvedCORADOMAR SRLdissolvedDIMGHIS COM SRLdissolvedEMI&VAS CLUB SRLdissolvedEXPERT TRADING SRLdissolvedKLASION PREST SRLdissolvedMIADRO CONSTRUCT SRLdissolvedMUŞESCU IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveNETDOLA SRLdissolvedPASĂRE HORAŢIU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePRO MOBILE COMPANY SRLdissolvedŞARPE D.CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSĂVESCU I. ANA ÎNTREPRINDERE INDIVIDUALĂdissolvedS-GIFT 2010 SRLdissolvedTOMA O. FLORICICA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNOIU GR. LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100